ALLEN LANE LIMITED

Company number 05115229

1 active person with significant control / 0 active statements

Alv Groupco Limited (Active)

• Correspondence address: 33 King Street, St James's, London, United Kingdom, SW1Y 6RJ
• Notified on: 18 August 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 14121415
• Incorporated in: England And Wales
• 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

Outsourcing Uk Limited (Ceased)

• Correspondence address: Floor 9, Peninsular House, 30-36 Monument Street, London, United Kingdom, EC3R 8LJ
• Notified on: 13 September 2021
• Ceased on: 18 August 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10280945
• Incorporated in: England And Wales
• 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

Allen Lane Topco Limited (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 26 July 2016
• Ceased on: 13 September 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10259052
• Incorporated in: England And Wales
• 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

Allen Lane Holdings Limited (Ceased)

• Correspondence address: Acre House 11-15, William Road, London, United Kingdom, NW1 3ER
• Notified on: 6 April 2016
• Ceased on: 26 July 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06478532
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Allen Lane Group Holdings Limited (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 6 April 2016
• Ceased on: 26 July 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10057866
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more