OpenCompanies

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

Palm Grove House
PO Box 438
Road Town

Control

NameNature of controlNotifiedCeased
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) LimitedTopland (No 47) Limited

Companies at the same address

Data