Daniel Allen
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HERITAGE SUITS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | D&I PROPERTY LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ALLEN & SAPPLETON ENTERTAINMENTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ALLEN SUBSEA LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TIME TO ELEV8 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ALLEN SCOTT CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HOOKLINE & SEAFOOD BITES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | JDC CONTRACTING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 21/04/2023 |
| Person with significant control | SOUL BOWL LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | THE RUSTIC GROVE CO. LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 10/09/2021 |
| Person with significant control | CBM PETERBOROUGH LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 02/08/2023 |
| Person with significant control | BOWMAN PROPERTY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | NEW VENTURES 2020 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DVC ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HIDDEN MASK LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DANIEL ALLEN LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | HERITAGE TAILORING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 22/09/2020 |
| Person with significant control | A5 DATA LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | D&A CATERING SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | D2 DESIGN & BUILD LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | D.ALLEN TRANSPORT SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | UK ROOFSCAPES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | GRAVY & CUSTARD CATERING LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – 01/04/2018 |
| Person with significant control | CAPSTONE PEAK LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ALLEN PROPERTIES (CANNOCK) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AGENT ONE (BIRMINGHAM) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CAPSTONE ROOFING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CITY BIN SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | VISION GARDEN DESIGN LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | RIVERVIEW MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ALLEN AND BAILEY BUILDERS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | D.ALLEN DRIVER HIRE LTD. | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MANIMPEX LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ISLANDA LTD | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |