# Mr Timothy Lucas Allen

## Details

- **Born:** 5/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Gdhl Global Limited](/company/09138551) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Jul 2016 | 31 Jul 2018 |
| [Hoxton Spirits Holdings Limited](/company/13113108) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jan 2021 | 30 Sep 2021 |
| [Hoxton Spirits Operations Limited](/company/13113166) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jan 2021 | 30 Sep 2021 |
| [Gdhl Global Limited](/company/09138551) | ownership-of-shares-75-to-100-percent | 9 May 2023 |  |
| [Amitié Trading Limited](/company/13215690) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2021 |  |
| [Girdlestone Deburgh Holdings Limited](/company/12611441) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2020 |  |
| [NYK Music Limited](/company/12274254) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Oct 2019 |  |
| [Monarch Mms Limited](/company/12209643) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2019 |  |



## Possibly the same person

- [ALLEN, Timothy Lucas](/person/5750741) (1 appointment, 0 holdings)
- [ALLEN, Timothy Lucas](/person/5787182) (1 appointment, 0 holdings)
- [ALLEN, Timothy Lucas](/person/5831776) (4 appointments, 0 holdings)