ALLIED VENTURA LIMITED

Company number 04296426

1 active person with significant control / 0 active statements

Leasing Options Limited (Active)

• Correspondence address: Options House, Atkin Street, Worsley, Manchester, England, M28 3DG
• Principal office address: Options House, Atkin Street, Worsley, Manchester, England, M28 3DG
• Notified on: 29 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02487254
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Simon Whitehead (Ceased)

• Correspondence address: 3 Nile Close, Nelson Court Business Centre, Riversway, Preston, Lancashire, PR2 2XU
• Principal office address: 3 Nile Close, Nelson Court Business Centre, Riversway, Preston, Lancashire, PR2 2XU
• Notified on: 1 July 2016
• Ceased on: 29 October 2021
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Margaret Whitehead (Ceased)

• Correspondence address: 3 Nile Close, Nelson Court Business Centre, Riversway, Preston, Lancashire, PR2 2XU
• Principal office address: 3 Nile Close, Nelson Court Business Centre, Riversway, Preston, Lancashire, PR2 2XU
• Notified on: 1 July 2016
• Ceased on: 4 March 2018
• Date of birth: March 1932
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control