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ALLHANDS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel Peter Wallisbeneficial owner 50%→ALLHANDS LIMITED
- 1Mr Brian Rowleybeneficial owner 50%→ALLHANDS LIMITED
- 1Mr David James Jonesbeneficial owner 50%→ALLHANDS LIMITED
- 1Mr Brian Rowleybeneficial owner 37.5%→ALLHANDS LIMITED
- 1Mr Daniel Peter Wallisbeneficial owner 37.5%→ALLHANDS LIMITED
- 1Mr David James Jonesbeneficial owner 37.5%→ALLHANDS LIMITED
Company profile· live · Companies House
- Company no.
- 01409926
- Status
- active
- Type
- ltd
- Incorporated
- 1979-01-17
- Registered office
- Aquilam House, 7 Darklake View, Plymouth, Devon, PL6 7TL, England
- SIC
- 43210
Officers · 2 active
- MACEY, Martin Johndirector · British · appt 2025-11-24
- WILSON, Stevendirector · British · appt 2025-11-24
- COLDICOTT, Terence George(resigned)secretary · British
- JONES, David James(resigned)secretary · British · appt 2004-12-07
- PLEVEY, Linda Caroline(resigned)secretary · British · appt 1996-04-11
- COLDICOTT, Terence George(resigned)director · British
- JENKINS, Richard David(resigned)director · British · appt 2007-07-31
- JONES, David James(resigned)director · British
- JONES, Robert Ernest(resigned)director · British · appt 1997-05-19
- PAGE, Barry(resigned)director · British
- PARSONS, Elizabeth Linda(resigned)director · British · appt 2016-11-16
- PLEVEY, Linda Caroline(resigned)director · British · appt 1996-04-11
Beneficial owners · PSC · 1 current
- ■Ventro Holdings Ltd75–100% sharescorporate PSC · England · since 2025-11-24 · search →
- ●Mr Brian Rowley25–50% sharesindividual PSC · United Kingdom · ceased 2025-11-24
- ●Mr Daniel Peter Wallis25–50% sharesindividual PSC · United Kingdom · ceased 2025-11-24
- ●Mr David James Jones25–50% sharesindividual PSC · ceased 2019-11-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.