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All Information about:

                        
Name

Allied Land Limited

Address
1st Floor
18 Queens Road
Brighton
BN1 3XA
VAT ID no VAT ID available
Company No. 01845722 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Sector (SIC)68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Croft, John Downton Status: Active Notified: 16/08/2024 Date of Birth: 07/1938 Nature of Control
  • Significant influence or control
  • gb-flag GB Allied Finance & Investment Holdings Limited Status: Ceased Notified: 26/09/2018 Ceased: 26/07/2021 Companies House Number: 01207214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fort Trustees Limited Status: Ceased Notified: 30/06/2017 Ceased: 26/09/2018 Companies House Number: 00003394 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Rogers, David Michael Status: Ceased Notified: 26/07/2021 Ceased: 16/08/2024 Date of Birth: 03/1938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Albany Nominees Limited, 118 Queens Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 02/08/2004 Role: Secretary Nationality: British
    Croft, John Downton Brighton, England Status: Active Notified: 19/06/2003 Date of Birth: 07/1938 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British
    Croft, John Downton 118 Queens Road, Brighton, England Status: Active Notified: 19/06/2003 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rogers, David Michael 118 Queens Road, Brighton Status: Ceased Notified: 31/08/2021 Ceased: 16/08/2024 Date of Birth: 03/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB 1 Brittany Road Limited Status: Active Notified: 31/12/2020 Companies House Number: 09413842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 17 Tower Road Management Limited Status: Active Notified: 14/06/2023 Companies House Number: 14936814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Allied Land & Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04119872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Allied Land (Worthing) LTD Status: Active Notified: 24/09/2018 Companies House Number: 05246045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Conti Properties Limited Status: Active Notified: 05/03/2020 Companies House Number: 09761023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Egremont Investments Limited Status: Active Notified: 31/03/2020 Companies House Number: 07696969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Joltaction Limited Status: Active Notified: 30/12/2020 Companies House Number: 02876033 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Workhouse Management Company Limited Status: Active Notified: 16/06/2022 Companies House Number: 06532990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Waterstock Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2023 Companies House Number: 05581042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more