J.W. & D.M. ALLEN LIMITED

Company number 00961821

1 active person with significant control / 0 active statements

Ms. Xiaohui Xiu (Active)

• Correspondence address: Office 7 Brook House, Brook Street, Tipton, West Midlands, England, DY4 9DD
• Notified on: 6 April 2018
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• 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

Mrs Pauline Effie Wheeldon (Ceased)

• Correspondence address: 14 Main Road, Newton Regis, Tamworth, Staffordshire, United Kingdom, B79 0NG
• Notified on: 8 February 2018
• Ceased on: 6 April 2018
• Date of birth: June 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Pauline Effie Wheeldon (Ceased)

• Correspondence address: 14 Main Road, Newton Regis, Tamworth, Staffordshire, United Kingdom, B79 0NG
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: June 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Monica Isabel Beeby (Ceased)

• Correspondence address: 1 Davis Cottage, Fore Street, Yealmpton, Plymouth, United Kingdom, PL8 2JW
• Notified on: 6 April 2016
• Ceased on: 8 February 2018
• Date of birth: October 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Christine Ivy Sidwells (Ceased)

• Correspondence address: 7 Manston View, Browns Lane, Tamworth, Staffordshire, United Kingdom, B79 8TH
• Notified on: 6 April 2016
• Ceased on: 8 February 2018
• Date of birth: March 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%