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Companies/02477659

Allan Bloodlines Limited

Company profile · Ash Vale

DissolvedUnited KingdomIncorporated 1990
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
YA
Mrs Yoshiko AllanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · No cessation recorded

Source record 115761945
Show 1 ceased record
DA
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2023-01-01

Source record 119683620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
YA
Yoshiko AllanCurrent secretary
Appointed 2023-01-02 · 3 yrs
YA
Yoshiko AllanCurrent director
Appointed 2004-06-07 · 22 yrs · Co Director
+5 others
Show 7 historical appointments
DA
David AllanResigned secretaryResigned director
Resigned 1996-08-13 · 26 yrs · Company Director
DN
Diana NoronhaResigned directorResigned secretary
Resigned 1994-10-24 · 1 yr · Company Director
TS
Timothy SunderlandResigned director
Resigned 1994-10-24 · 13 yrs · Hospitality Leisure Industry
JB
John BriceResigned directorResigned secretary
Resigned 1991-07-01 · 3 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active