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ALLONMOBILE LIMITED

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Company·GB·oo:GB-COH-03847616
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WHITELODGE SYSTEMS LIMITEDbeneficial owner 100%→ALLONMOBILE LIMITED
  2. 1WHITELODGE SYSTEMS LIMITEDbeneficial owner 87.5%→ALLONMOBILE LIMITED
  3. 2Mrs Laura Elizabeth Francisbeneficial owner 50%→WHITELODGE SYSTEMS LIMITED
  4. 2Mrs Charlotte Sarah Garrettbeneficial owner 50%→WHITELODGE SYSTEMS LIMITED
  5. 2Mr Mark Edward Garveybeneficial owner 50%→WHITELODGE SYSTEMS LIMITED
  6. 2Mrs Laura Elizabeth Francisbeneficial owner 37.5%→WHITELODGE SYSTEMS LIMITED
  7. 2Mr Mark Edward Garveybeneficial owner 37.5%→WHITELODGE SYSTEMS LIMITED
  8. 2Mrs Charlotte Sarah Garrettbeneficial owner 37.5%→WHITELODGE SYSTEMS LIMITED

Company profile· live · Companies House

Company no.
03847616
Status
active
Type
ltd
Incorporated
1999-09-23
Registered office
Riverside Court, Douglas Drive, Godalming, Surrey, GU7 1JX, England
SIC
62020
Officers · 4 active
  • FRANCIS, Laura Elizabeth
    secretary · appt 2015-11-16
  • FRANCIS, Laura Elizabeth
    director · British · appt 2015-11-16
  • GARRETT, Charlotte Sarah
    director · British · appt 2015-11-16
  • GARVEY, Mark Edward
    director · British · appt 2015-11-16
  • DALTON, Ann Marie(resigned)
    secretary · British · appt 2003-12-31
  • EADES, Tina(resigned)
    secretary · British · appt 2007-11-12
  • FARMAN, Keith Thomas(resigned)
    secretary · British · appt 1999-09-23
  • GARVEY, Philip(resigned)
    secretary · appt 2010-03-03
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-09-23
  • BARTLE, Stephen Downs(resigned)
    director · British · appt 2002-06-19
  • BAYLEY, Andrew Lloyd(resigned)
    director · British · appt 2000-02-01
  • DALTON, Ann Marie(resigned)
    director · British · appt 2003-12-31
Beneficial owners · PSC · 1 current

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