Who owns ALLIED VENTURA LIMITED?

In the current sources, ALLIED VENTURA LIMITED is connected to LEASING OPTIONS LIMITED, Mrs Margaret Whitehead, Mr David Simon Whitehead, Mr David Simon Whitehead, Mrs Margaret Whitehead and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLIED VENTURA LIMITED's risk level?

WhiteIntel flags ALLIED VENTURA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLIED VENTURA LIMITED appear across sources?

ALLIED VENTURA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALLIED VENTURA LIMITED

Name: ALLIED VENTURA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIED VENTURA LIMITED, Company, GB

Low

Company·GB

OOGB-COH-04296426

JSON / MCP View network

Status: active
Incorporated: 2001-10-01
Legal form: ltd
Activity: 66190
Registered office: Options House, Atkin Street, Worsley, Greater Manchester, M28 3DG, United Kingdom

ALLIED VENTURA LIMITED is a ltd registered in GB, incorporated 2001-10-01 (active).

Ownership & control

Owners / controllers

ALLIED VENTURA LIMITED
- LEASING OPTIONS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Margaret Whitehead· beneficial owner50%· via OpenOwnership
- Mr David Simon Whitehead· beneficial owner100%· via OpenOwnership
- Mr David Simon Whitehead· beneficial owner87.5%· via ch_psc
- Mrs Margaret Whitehead· beneficial owner37.5%· via ch_psc
- LEASING OPTIONS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1LEASING OPTIONS LIMITEDbeneficial owner 100%→ALLIED VENTURA LIMITED
1Mrs Margaret Whiteheadbeneficial owner 50%→ALLIED VENTURA LIMITED
1Mr David Simon Whiteheadbeneficial owner 100%→ALLIED VENTURA LIMITED
1Mr David Simon Whiteheadbeneficial owner 87.5%→ALLIED VENTURA LIMITED
1Mrs Margaret Whiteheadbeneficial owner 37.5%→ALLIED VENTURA LIMITED
1LEASING OPTIONS LIMITEDbeneficial owner 87.5%→ALLIED VENTURA LIMITED
2Mr Nigel Gordon Brainbeneficial owner 62.5%→LEASING OPTIONS LIMITED
2Mrs Karin Patricia Butschokbeneficial owner 37.5%→LEASING OPTIONS LIMITED

Company profile· live · Companies House

Company no.: 04296426
Status: active
Type: ltd
Incorporated: 2001-10-01
Registered office: Options House, Atkin Street, Worsley, Greater Manchester, M28 3DG, United Kingdom
SIC: 66190

Officers · 1 active

BRAIN, Nigel Gordon
director · British · appt 2021-10-29
BREARLEY, June Beatrice(resigned)
secretary · British · appt 2005-04-05
WHITEHEAD, Catherine Mary(resigned)
secretary · appt 2018-03-04
WHITEHEAD, David Simon(resigned)
secretary · appt 2011-06-03
WHITEHEAD, David Simon(resigned)
secretary · British · appt 2001-10-01
WHITEHEAD, Margaret(resigned)
secretary · appt 2017-03-03
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2001-10-01
CAMERON, Anthony David(resigned)
director · British · appt 2001-10-01
CLARKE, Steven John(resigned)
director · British · appt 2001-10-01
WHITEHEAD, David Simon(resigned)
director · British · appt 2001-10-01
INSTANT COMPANIES LIMITED(resigned)
corporate nominee director · appt 2001-10-01

Beneficial owners · PSC · 1 current

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Leasing Options Limited
corporate PSC · England · since 2021-10-29 · trace owners →
75–100% shares
●
Mr David Simon Whitehead
individual PSC · ceased 2021-10-29
75–100% shares
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Mrs Margaret Whitehead
individual PSC · ceased 2018-03-04
25–50% shares

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

ALLIED VENTURA LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House