Allen House Limited

Company profile

ActiveUnited Kingdom

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased

Other reported control: ownership of shares more than 25 percent as trust registered overseas entityOther reported control: voting rights more than 25 percent as trust registered overseas entityOther reported control: right to appoint and remove directors as trust registered overseas entity

Notified 2024-03-04 · No cessation recorded

Source record 195895049

Andras Lajos Tailby-FaulkesIndividual

Other reported control: significant influence or control registered overseas entity

Notified 2023-12-19 · No cessation recorded

Source record 182094097

Peter Richard CaruanaIndividual

Other reported control: significant influence or control registered overseas entity

Notified 2022-05-23 · No cessation recorded

Source record 186076591

Tlr1 (Allen House) LimitedCorporate

Other reported control: ownership of shares more than 25 percent registered overseas entityOther reported control: voting rights more than 25 percent registered overseas entityOther reported control: right to appoint and remove directors registered overseas entity

Notified 2022-05-23 · No cessation recorded

Source record 187905549

Show 2 ceased records

Haim Judah Michael LevyIndividual

Other reported control: significant influence or control registered overseas entity

Notified 2022-05-23 · Ceased 2023-12-19

Source record 189558828

Peter Richard CaruanaIndividual

Other reported control: significant influence or control registered overseas entity

Notified 2022-05-23 · Ceased 2023-12-19

Source record 189559069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 0 historical

No current officers on record.

Board profile

People with appointments: 0
Directors assessed: —
Median age: —
Under 35: —
65 and over: —
Disqualified match: None active