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Dossier

ALLER ENTERPRISES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Officers
9
Beneficial owners
6
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
1992-08-07
Legal form
ltd
Activity
68209
Registered office
The Estate Office, Castle Hill, Filleigh, Barnstaple Devon, EX32 0RQ, United Kingdom

ALLER ENTERPRISES LIMITED is a ltd registered in GB, incorporated 1992-08-07 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
02738182
Status
active
Type
ltd
Incorporated
1992-08-07
Registered office
The Estate Office, Castle Hill, Filleigh, Barnstaple Devon, EX32 0RQ, United Kingdom
SIC
68209
Officers · 3 active
  • CRESSY, Paul
    secretary · appt 2020-03-12
  • ARRAN, Eleanor, Countess
    director · British · appt 1992-08-07
  • DUCKWORTH-CHAD, Laura, Lady
    director · British · appt 2020-03-12
  • KIRKNESS, Sam(resigned)
    secretary · appt 2017-05-01
  • LUMBY, Antony Michael Rawson(resigned)
    secretary · British · appt 1995-04-28
  • SMALLEY, Paul Haylock(resigned)
    secretary · British · appt 2001-03-01
  • THOMAS, Hugh Robert(resigned)
    secretary · British · appt 1992-08-07
  • CRESSY, Paul(resigned)
    director · British · appt 2020-03-12
  • VAN CUTSEM, Geoffrey Neil(resigned)
    director · British · appt 1992-08-07
Beneficial owners · PSC · 3 current
  • Oliver William Paul
    individual PSC · United Kingdom · since 2022-04-04
    75–100% shares
  • Mr Nicholas Allan
    individual PSC · United Kingdom · since 2019-09-09
    75–100% shares
  • Archie Struthers
    individual PSC · Unnited Kingdom · since 2016-04-06
    75–100% shares
  • Paul Orchard Lisle
    individual PSC · United Kingdom · ceased 2019-09-09
    75–100% shares
  • John Carew Pole Bt
    individual PSC · United Kingdom · ceased 2017-09-29
    75–100% shares
  • Paul Orchard Lisle
    individual PSC · United Kingdom · ceased 2017-09-29
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLER ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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