Allen House Limited
- Company number
- OE026100
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 14 Feb 2023
- Corporate group
- Topland (No 47) Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haim Judah Michael Levy | Significant Influence Or Control Registered Overseas Entity | 23 May 2022 | 19 Dec 2023 |
| Peter Richard Caruana | Significant Influence Or Control Registered Overseas Entity | 23 May 2022 | 19 Dec 2023 |
| Line Trust Corporation Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity |
4 Mar 2024 | |
| Andras Lajos Tailby-Faulkes | Significant Influence Or Control Registered Overseas Entity | 19 Dec 2023 | |
| Tlr1 (Allen House) Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
23 May 2022 | |
| Peter Richard Caruana | Significant Influence Or Control Registered Overseas Entity | 23 May 2022 |
Connections
Owned by
Allen House Limited → Tlr1 (Allen House) Limited → Topland (No 47) Limited
Companies at the same address
- Allen House Limited (FC040903)
- Arindel Properties Limited (FC037622)
- Beausite Investments Limited (OE026292)
- Brightwell Investment Gp Limited (FC029610)
- Camusa Investments Ltd (OE032199)
- Columbus House Properties Limited (OE029899)
- Cotina Investments Limited (OE025012)
- Dial Holdings Ltd (OE000204)
- Energise Properties Limited (OE005987)
- Golden Acacia Ltd (OE016177)