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ALLANDALE HOUSE (LEICESTER) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nilesh Arun Chauhambeneficial owner 50%→ALLANDALE HOUSE (LEICESTER) LIMITED
- 1Mr Richard Warren Swiftbeneficial owner 100%→ALLANDALE HOUSE (LEICESTER) LIMITED
- 1Mrs Louise Claire Stanleybeneficial owner 100%→ALLANDALE HOUSE (LEICESTER) LIMITED
- 1Mr John Peter Hamptonbeneficial owner 100%→ALLANDALE HOUSE (LEICESTER) LIMITED
- 1Mrs Anne Doblanderbeneficial owner 100%→ALLANDALE HOUSE (LEICESTER) LIMITED
- 1Mr David Renniebeneficial owner 100%→ALLANDALE HOUSE (LEICESTER) LIMITED
- 1Mr Richard Deville O Connorbeneficial owner 100%→ALLANDALE HOUSE (LEICESTER) LIMITED
- 1Mr Nilesh Arun Chauhambeneficial owner 37.5%→ALLANDALE HOUSE (LEICESTER) LIMITED
Company profile· live · Companies House
- Company no.
- 01328822
- Status
- active
- Type
- ltd
- Incorporated
- 1977-09-06
- Registered office
- 123 Edward Avenue, Leicester, LE3 2PE, England
- SIC
- 98000
Officers · 7 active
- DOBLANDER, Annesecretary · British · appt 2001-02-24
- BOOTH, Robert Jamesdirector · British · appt 2025-03-15
- CHAUHAN, Nilesh Arundirector · British · appt 2024-04-16
- DOBLANDER, Annedirector · British
- HAMPTON, John Peterdirector · British
- O' CONNOR, Richard Devilledirector · British · appt 2006-03-31
- SWIFT, Richard Warrendirector · British · appt 2009-11-04
- DE LA RUE, Richard Henry Sharp(resigned)secretary · British
- ADAMSON, Jullian Anne(resigned)director · British
- DAVIES, Jessica Gemma Zoe(resigned)director · British · appt 2000-11-27
- FINLAYSON, Shaun Gordon(resigned)director · British
- FURMINGER, Robert Richard James(resigned)director · British · appt 2000-11-27
Beneficial owners · PSC · 6 current
- ●Mr Robert James Booth25–50% sharesindividual PSC · England · since 2026-03-01
- ●Mr Nilesh Arun Chauham25–50% sharesindividual PSC · England · since 2024-04-16
- ●Mr Richard Warren Swift25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr John Peter Hampton25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Anne Doblander25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Richard Deville O' Connor25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Louise Claire Stanley75–100% sharesindividual PSC · England · ceased 2025-02-14
- ●Mr David Rennie75–100% sharesindividual PSC · England · ceased 2024-04-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.