ALLEN'S OF MAYFAIR LIMITED

Company number 00746733

1 active person with significant control / 0 active statements

Mrs Islenis Escolastica Sanchez Polanco (Active)

• Correspondence address: C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, United Kingdom, HA1 1BD
• Notified on: 5 November 2021
• Date of birth: August 1963
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Executors Of The Estate Of John Stewart (Ceased)

• Correspondence address: 75 Walsingham, London, United Kingdom, NW8 6RL
• Notified on: 10 October 2016
• Ceased on: 5 November 2021
• Date of birth: June 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 5 October 2016
• Withdrawn on: 10 October 2016