Matthew Charles ALLEN

Total number of appointments 91

• Date of birth: April 1956

PIZZA MARGHERITA (LANCASTER) LIMITED (04375443)

• Company status: Active
• Correspondence address: 2 Moor Lane, Lancaster, Lancashire, LA1 1QD
• Role (Active): Director
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 22 April 2026

CATTLE LOAN COMPANY LIMITED (10923406)

• Company status: Active
• Correspondence address: Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, England, LA5 9SQ
• Role (Active): Director
• Appointed on: 12 September 2017
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

TOPMARK PAINTING AND DECORATING LTD (09825683)

• Company status: Active
• Correspondence address: 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England, LA3 3PA
• Role (Active): Director
• Appointed on: 31 January 2017
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

THE CRAFT SAUSAGE COMPANY LTD. (10555031)

• Company status: Active
• Correspondence address: Tower House Farm, The Avenue, Exton, Oakham, England, LE15 8AH
• Role (Active): Director
• Appointed on: 20 January 2017
• Nationality: British
• Country of residence: England
• Identity verification due: 22 January 2026

BEEFCO LTD (09195753)

• Company status: Dissolved
• Correspondence address: Derby House, 12 Winckley Square, Preston, PR1 3JJ
• Role: Director
• Appointed on: 12 October 2016
• Nationality: British
• Country of residence: England

RESIDENTIAL DEVELOPMENT FUNDING LIMITED (08804527)

• Company status: Dissolved
• Correspondence address: Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
• Role: Director
• Appointed on: 11 December 2013
• Nationality: British
• Country of residence: England

MOLLY AND THE BAND LIMITED (08676286)

• Company status: Active
• Correspondence address: 75 Park Road, London, London, United Kingdom, W4 3EU
• Role (Active): Director
• Appointed on: 4 September 2013
• Nationality: British
• Country of residence: England
• Identity verification due: 21 August 2026

WARLOW ASSOCIATES LIMITED (08210193)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, United Kingdom, W4 3EY
• Role: Director
• Appointed on: 11 September 2012
• Nationality: British
• Country of residence: England

ALPHABET SHARES LIMITED (07273352)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, England, W4 3EY
• Role: Director
• Appointed on: 4 June 2010
• Nationality: British
• Country of residence: England

XERCISE MIDCO LIMITED (06656837)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role: Director
• Appointed on: 25 July 2008
• Nationality: British
• Country of residence: England

FINANCE FOR BEEF LIMITED (03779658)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Active): Secretary
• Appointed on: 28 May 2008
• Nationality: British

HOWPER 653 LIMITED (06521802)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Active): Director
• Appointed on: 28 March 2008
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TOWER HOUSE FARM LTD (06523461)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Active): Director
• Appointed on: 28 March 2008
• Nationality: British
• Country of residence: England
• Identity verification due: 18 June 2026

HOWPER 650 LIMITED (06521244)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Active): Director
• Appointed on: 28 March 2008
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HOWPER 651 LIMITED (06521785)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Active): Director
• Appointed on: 28 March 2008
• Nationality: British
• Country of residence: England
• Identity verification due: 4 May 2026

BONAPARTE INVESTMENTS (05432003)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role: Director
• Appointed on: 15 December 2005
• Nationality: British
• Country of residence: England

NEW LIFE FITNESS LTD (04497017)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role: Director
• Appointed on: 27 July 2002
• Nationality: British
• Country of residence: England

FINANCE FOR BEEF LIMITED (03779658)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Active): Director
• Appointed on: 8 August 2000
• Nationality: British
• Country of residence: England
• Identity verification due: 11 June 2026

XERCISE LIMITED (03127555)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role: Director
• Appointed on: 16 February 1996
• Nationality: British
• Country of residence: England

SUNCAP LIMITED (08911165)

• Company status: Active
• Correspondence address: 2nd Floor, 7 Portman Mews South, London, England, W1H 6AY
• Role (Resigned): Director
• Appointed on: 12 July 2017
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: England

SUN CAPITAL SHARED VALUE LIMITED (04515336)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 6 September 2002
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England

SKA MUSIC LIMITED (05583309)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 5 October 2005
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: England

TMF TODAY LIMITED (09410048)

• Company status: Liquidation
• Correspondence address: C/O From The Fields Ltd, 20 Dale Street, Manchester, England, M1 1EZ
• Role (Resigned): Director
• Appointed on: 13 March 2015
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England

VARIOUS EATERIES TRADING LIMITED (09185571)

• Company status: Active
• Correspondence address: 12 Great Portland Street, 2nd Floor, London, England, W1W 8QN
• Role (Resigned): Director
• Appointed on: 22 November 2014
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: England

XERCISE2 LIMITED (07259361)

• Company status: Active
• Correspondence address: 75 Park Road, London, England, W4 3EY
• Role (Resigned): Director
• Appointed on: 19 May 2010
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England

PIMCO 2001 LIMITED (04222797)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: England

MUDLARK HOTELS LIMITED (08761366)

• Company status: Active
• Correspondence address: 2nd Floor, 47-57 Marylebone Lane, London, England, W1U 2NT
• Role (Resigned): Director
• Appointed on: 4 November 2013
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: England

HORSEWAY ENERGY LTD (08909433)

• Company status: Active
• Correspondence address: 3rd Floor,, Watson House, 54 Baker Street, London, England, W1U 7BU
• Role (Resigned): Director
• Appointed on: 4 April 2014
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England

SUNCAP (NOMINEES) LIMITED (04192270)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 11 May 2001
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England

CARNEGIE CAPITAL ESTATES LIMITED (08749318)

• Company status: Dissolved
• Correspondence address: 3rd, Floor, 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Appointed on: 14 February 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England

OVERWEY HOLDINGS LIMITED (08968410)

• Company status: Active
• Correspondence address: 3rd Floor, 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Appointed on: 31 March 2014
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: England

NEW SEA LIMITED (04560760)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 23 October 2003
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: England

UPPINGHAM SCHOOL (08013826)

• Company status: Active
• Correspondence address: Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD
• Role (Resigned): Director
• Appointed on: 1 September 2012
• Resigned on: 21 March 2015
• Nationality: British
• Country of residence: England

VARIOUS EATERIES HOLDINGS LIMITED (09269648)

• Company status: Active
• Correspondence address: 3rd Floor Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Appointed on: 12 January 2015
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England

PIMCO 2908 GROWTH INVESTMENT LLP (OC367923)

• Company status: Dissolved
• Correspondence address: 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): LLP Designated Member
• Appointed on: 9 September 2011
• Resigned on: 2 February 2015
• Country of residence: England