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A.W. SECURITIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Lee Allenbeneficial owner 50%→A.W. SECURITIES LIMITED
- 1Lee Allenbeneficial owner 37.5%→A.W. SECURITIES LIMITED
- 1Mr Russell Hugh Allenbeneficial owner→A.W. SECURITIES LIMITED
Company profile· live · Companies House
- Company no.
- 01086073
- Status
- active
- Type
- ltd
- Incorporated
- 1972-12-11
- Registered office
- Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ
- SIC
- 68209
Officers · 6 active
- ALLEN, Joycesecretary · British
- ALLEN, Benjamin Charlesdirector · British · appt 2020-08-01
- ALLEN, Joycedirector · British
- ALLEN, Leedirector · British · appt 2020-06-03
- ALLEN, Samuel Markdirector · British · appt 2020-08-01
- ALLEN, Tanya Louisedirector · British · appt 2020-07-22
- DAVID DOYLE CONSULTANCY LTD(resigned)corporate secretary · appt 2004-06-01
- ALLEN, Russell Hugh(resigned)director · British
- DOYLE, David(resigned)director · English · appt 2002-05-30
Beneficial owners · PSC · 1 current
- ●Lee Allen25–50% sharesindividual PSC · since 2022-03-16
- ●Mr Russell Hugh Allensignificant influence or controlindividual PSC · United Kingdom · ceased 2022-03-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.