LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 10
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 10
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- liquidation
- Incorporated
- 2011-01-07
- Legal form
- ltd
- Activity
- 62030, 78109, 78200, 78300
- Registered office
- 6th Floor 2 London Wall Place, London, EC2Y 5AU
Low
Risk
ALLEGIS GROUP (UK) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2011-01-07 (liquidation).
/03Ownership & control
Owners / controllers
- ALLEGIS GROUP (UK) HOLDINGS LIMITED
Holdings / subsidiaries
- ALLEGIS GROUP (UK) HOLDINGS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 07485626
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2011-01-07
- Registered office
- 6th Floor 2 London Wall Place, London, EC2Y 5AU
- SIC
- 62030, 78109, 78200, 78300
Officers · 2 active
- BOWIE, Paul Josephdirector · American · appt 2011-01-07
- WILLIAMS, Andrew Daviddirector · British · appt 2023-11-03
- BEAVIS, Sean(resigned)secretary · appt 2011-01-07
- OVALSEC LIMITED(resigned)corporate secretary · appt 2011-09-05
- OVALSEC LIMITED(resigned)corporate secretary · appt 2011-01-07
- BEAVIS, Sean(resigned)director · British · appt 2011-01-31
- DAVIS, James Charles(resigned)director · American · appt 2011-01-07
- HARTMAN, Christopher Lee(resigned)director · American · appt 2011-01-07
- TURNER, John Bradford(resigned)director · American · appt 2011-01-07
- OVAL NOMINEES LIMITED(resigned)corporate director · appt 2011-01-07
Beneficial owners · PSC · 5 current
- ●Mr Michael Sean Bison75–100% sharesindividual PSC · United States · since 2019-07-01
- ●Mr Randall Dean Sones75–100% sharesindividual PSC · United States · since 2017-01-01
- ●Mr Richard Alan Butler75–100% sharesindividual PSC · United States · since 2017-01-01
- ●Mr James Charles Davissignificant influence or controlindividual PSC · United States · since 2017-01-01
- ●Mr Fred Scobie Ridley75–100% sharesindividual PSC · United States · since 2017-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ALLEGIS GROUP (UK) HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…