Matthew Charles ALLEN

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Total number of appointments 78

Date of birth
April 1956

CATTLE LOAN COMPANY LIMITED (10923406)

Company status
Active
Correspondence address
2nd Floor, 7 Portman Mews South, London, England, W1H 6AY
Role Active
Director
Appointed on
12 September 2017
Nationality
British
Country of residence
England
Occupation
Director

SUNCAP LIMITED (08911165)

Company status
Active
Correspondence address
2nd Floor, 7 Portman Mews South, London, England, W1H 6AY
Role Active
Director
Appointed on
12 July 2017
Nationality
British
Country of residence
England
Occupation
Director

TOPMARK PAINTING AND DECORATING LTD (09825683)

Company status
Active
Correspondence address
39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England, LA3 3PA
Role Active
Director
Appointed on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

THE CRAFT SAUSAGE COMPANY LTD. (10555031)

Company status
Active
Correspondence address
75 Park Road, London, England, W4 3EY
Role Active
Director
Appointed on
20 January 2017
Nationality
British
Country of residence
England
Occupation
Director

BEEFCO LTD (09195753)

Company status
Active
Correspondence address
75 Park Road, London, England, W4 3EY
Role Active
Director
Appointed on
12 October 2016
Nationality
British
Country of residence
England
Occupation
Director

RESIDENTIAL DEVELOPMENT FUNDING LIMITED (08804527)

Company status
Dissolved
Correspondence address
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
Role
Director
Appointed on
11 December 2013
Nationality
British
Country of residence
England
Occupation
Director

MOLLY AND THE BAND LIMITED (08676286)

Company status
Active
Correspondence address
75 Park Road, London, London, United Kingdom, W4 3EU
Role Active
Director
Appointed on
4 September 2013
Nationality
British
Country of residence
England
Occupation
Director

WARLOW ASSOCIATES LIMITED (08210193)

Company status
Dissolved
Correspondence address
75 Park Road, London, United Kingdom, W4 3EY
Role
Director
Appointed on
11 September 2012
Nationality
British
Country of residence
England
Occupation
Director

ALPHABET SHARES LIMITED (07273352)

Company status
Dissolved
Correspondence address
75 Park Road, London, England, W4 3EY
Role
Director
Appointed on
4 June 2010
Nationality
British
Country of residence
England
Occupation
Director

FINANCE FOR BEEF LIMITED (03779658)

Company status
Active
Correspondence address
75 Park Road, London, W4 3EY
Role Active
Secretary
Appointed on
28 May 2008
Nationality
British
Occupation
Investor

HOWPER 650 LIMITED (06521244)

Company status
Active
Correspondence address
75 Park Road, London, W4 3EY
Role Active
Director
Appointed on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Director

HOWPER 651 LIMITED (06521785)

Company status
Active
Correspondence address
75 Park Road, London, W4 3EY
Role Active
Director
Appointed on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Director

HOWPER 653 LIMITED (06521802)

Company status
Active
Correspondence address
75 Park Road, London, W4 3EY
Role Active
Director
Appointed on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Director

TOWER HOUSE FARM LTD (06523461)

Company status
Active
Correspondence address
75 Park Road, London, W4 3EY
Role Active
Director
Appointed on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Director

BONAPARTE INVESTMENTS (05432003)

Company status
Dissolved
Correspondence address
75 Park Road, London, W4 3EY
Role
Director
Appointed on
15 December 2005
Nationality
British
Country of residence
England
Occupation
Director

SKA MUSIC LIMITED (05583309)

Company status
Active
Correspondence address
75 Park Road, London, W4 3EY
Role Active
Director
Appointed on
5 October 2005
Nationality
British
Country of residence
England
Occupation
Director

SUN CAPITAL SHARED VALUE LIMITED (04515336)

Company status
Active
Correspondence address
75 Park Road, London, W4 3EY
Role Active
Director
Appointed on
6 September 2002
Nationality
British
Country of residence
England
Occupation
Director

FINANCE FOR BEEF LIMITED (03779658)

Company status
Active
Correspondence address
75 Park Road, London, W4 3EY
Role Active
Director
Appointed on
8 August 2000
Nationality
British
Country of residence
England
Occupation
Accountant

XERCISE LIMITED (03127555)

Company status
Dissolved
Correspondence address
75 Park Road, London, W4 3EY
Role
Director
Appointed on
16 February 1996
Nationality
British
Country of residence
England
Occupation
Director

TMF TODAY LIMITED (09410048)

Company status
Active
Correspondence address
C/O From The Fields Ltd, 20 Dale Street, Manchester, England, M1 1EZ
Role Resigned
Director
Appointed on
13 March 2015
Resigned on
13 March 2020
Nationality
British
Country of residence
England
Occupation
Director

VARIOUS EATERIES TRADING LIMITED (09185571)

Company status
Active
Correspondence address
12 Great Portland Street, 2nd Floor, London, England, W1W 8QN
Role Resigned
Director
Appointed on
22 November 2014
Resigned on
2 January 2020
Nationality
British
Country of residence
England
Occupation
Director

XERCISE2 LIMITED (07259361)

Company status
Active
Correspondence address
75 Park Road, London, England, W4 3EY
Role Resigned
Director
Appointed on
19 May 2010
Resigned on
25 October 2019
Nationality
British
Country of residence
England
Occupation
Director

PIMCO 2001 LIMITED (04222797)

Company status
Dissolved
Correspondence address
75 Park Road, London, W4 3EY
Role Resigned
Director
Appointed on
15 April 2002
Resigned on
5 October 2018
Nationality
British
Country of residence
England
Occupation
Director

MUDLARK HOTELS LIMITED (08761366)

Company status
Active
Correspondence address
2nd Floor, 47-57 Marylebone Lane, London, England, W1U 2NT
Role Resigned
Director
Appointed on
4 November 2013
Resigned on
12 April 2018
Nationality
British
Country of residence
England
Occupation
Director

HORSEWAY ENERGY LTD (08909433)

Company status
Active
Correspondence address
3rd Floor,, Watson House, 54 Baker Street, London, England, W1U 7BU
Role Resigned
Director
Appointed on
4 April 2014
Resigned on
12 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SUNCAP (NOMINEES) LIMITED (04192270)

Company status
Dissolved
Correspondence address
75 Park Road, London, W4 3EY
Role Resigned
Director
Appointed on
11 May 2001
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Director

CARNEGIE CAPITAL ESTATES LIMITED (08749318)

Company status
Active
Correspondence address
3rd, Floor, 54 Baker Street, London, United Kingdom, W1U 7BU
Role Resigned
Director
Appointed on
14 February 2014
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Director

OVERWEY HOLDINGS LIMITED (08968410)

Company status
Active
Correspondence address
3rd Floor, 54 Baker Street, London, United Kingdom, W1U 7BU
Role Resigned
Director
Appointed on
31 March 2014
Resigned on
25 November 2016
Nationality
British
Country of residence
England
Occupation
Director

NEW SEA LIMITED (04560760)

Company status
Dissolved
Correspondence address
75 Park Road, London, W4 3EY
Role Resigned
Director
Appointed on
23 October 2003
Resigned on
23 May 2016
Nationality
British
Country of residence
England
Occupation
Director

UPPINGHAM SCHOOL (08013826)

Company status
Active
Correspondence address
Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD
Role Resigned
Director
Appointed on
1 September 2012
Resigned on
21 March 2015
Nationality
British
Country of residence
England
Occupation
Director

VARIOUS EATERIES HOLDINGS LIMITED (09269648)

Company status
Active
Correspondence address
3rd Floor Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU
Role Resigned
Director
Appointed on
12 January 2015
Resigned on
19 March 2015
Nationality
British
Country of residence
England
Occupation
Director

PIMCO 2908 GROWTH INVESTMENT LLP (OC367923)

Company status
Dissolved
Correspondence address
54 Baker Street, London, United Kingdom, W1U 7BU
Role Resigned
LLP Designated Member
Appointed on
9 September 2011
Resigned on
2 February 2015
Country of residence
England

APR ENERGY LIMITED (07062201)

Company status
Active
Correspondence address
5th Floor, 6 St. Andrew Street, London, Great Britain, EC4A 3AE
Role Resigned
Director
Appointed on
25 January 2012
Resigned on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Director

HORIZON GROWTH INVESTMENT LLP (OC351048)

Company status
Dissolved
Correspondence address
54 Baker Street, London, W1U 7BU
Role Resigned
LLP Designated Member
Appointed on
22 December 2009
Resigned on
31 October 2014
Country of residence
England

SUN CAPITAL ADVISER LLP (OC351253)

Company status
Dissolved
Correspondence address
54 Baker Street, London, W1U 7BU
Role Resigned
LLP Designated Member
Appointed on
5 January 2010
Resigned on
31 October 2014
Country of residence
England