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Allan, Anthony David
Allan, Anthony David
British company director born in January 1964Resident in England
Registered addresses and corresponding companiesAllan, Anthony David
British director born in January 1964Resident in England
Registered addresses and corresponding companiesAllan, Anthony David
British executive chairman born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 10
Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY
Allan, Anthony David
British director born in January 1964Registered addresses and corresponding companies
IIF 11 1 Oakhurst Close, Chislehurst, Kent, BR7 5LF
Mr Anthony David Allan
British born in January 1964Resident in England
Registered addresses and corresponding companies
- 1 3e High Street, High Street, Chislehurst, EnglandActive Corporate (3 parents)Equity (Company account)1,719,234 GBP2024-03-31Officer
2025-04-05 ~ nowIIF 1 - Director → ME - 2 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,004,969 GBP2023-10-31Officer 2006-11-29 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandActive Corporate (3 parents)Equity (Company account)681,459 GBP2024-10-31Officer 2005-06-16 ~ nowIIF 7 - Director → ME
- 4 Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)3,563,641 GBP2024-03-31Officer 2021-06-23 ~ nowIIF 8 - Director → ME
- 5 Amelia House, Crescent Road, Worthing, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2021-06-23 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1STEELPOWER LIMITED - 1999-10-27 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-30Officer 1999-06-07 ~ 2004-03-29IIF 3 - Director → ME
- 2 Amelia House, Crescent Road, Worthing, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)805,000 GBP2024-03-31Officer 2021-06-23 ~ 2025-04-05IIF 2 - Director → MEPerson with significant control 2021-06-23 ~ 2025-04-04IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3e High Street, High Street, Chislehurst, EnglandActive Corporate (3 parents)Equity (Company account)1,719,234 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-02-16IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09BANK RESTAURANT GROUP PLC - 2006-12-22APRILSTAR PLC - 2000-10-03 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 4 offsprings)Officer 2000-06-29 ~ 2004-04-19IIF 10 - Director → ME
- 5BGR WEST COAST LIMITED - 2003-09-09BAYPOWER LIMITED - 1998-09-14 135-138 Newport Street, Vauxhall, LondonActive Corporate (4 parents)Profit/Loss (Company account)148,869 GBP2023-08-01 ~ 2024-07-31Officer 1998-09-29 ~ 2002-07-24IIF 5 - Director → ME
- 6 C/o Valetine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents)Equity (Company account)-460,347 GBP2020-11-30Officer 2005-06-16 ~ 2006-05-19IIF 4 - Director → ME
- 7CALDERDECK LIMITED - 1997-04-07 Mealdarroch Cottage, Pier Road, Tarbert, ArgyllActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2000-08-24 ~ 2001-07-18IIF 11 - Director → ME
- 8 Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)3,563,641 GBP2024-03-31Person with significant control 2021-06-23 ~ 2022-02-25IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
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