ROBERT KEITH ALLEN - LONDON

ROBERT KEITH ALLEN - LONDON

.

Overview

MR ROBERT KEITH ALLEN is a Company Director from London. This person was born in April 1966, which was over 58 years ago. MR ROBERT KEITH ALLEN is British and resident in England. This company officer is, or was, associated with at least 44 company roles.
Their most recent appointment, in our records, was to BUILDING SAFETY DIRECTORS AND MANAGERS LIMITED on 2023-05-22.

Address

124, City Road
London
EC1V 2NX
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BUILDING SAFETY DIRECTORS AND MANAGERS LIMITED Active Director 2023-05-22 CURRENT
LONDON & SOUTH EAST BUILDING SOLUTIONS LIMITED Liquidation Director 2023-03-28 until 2023-05-04 RESIGNED £421,809 equity
TOWER MANAGEMENT (BROXBOURNE) LIMITED Active Director 2023-02-28 CURRENT
WATERMELON INVESTMENTS PLC Active Director 2022-01-14 CURRENT £113 cash, £-54,164 equity
INVESTOR INFORMATION LIMITED Active Director 2021-02-01 CURRENT £-264 equity
MGE CORPORATION LTD Active Director 2018-12-07 until 2020-11-13 RESIGNED £100,525 cash
11193110 LIMITED Dissolved - no longer trading Director 2018-02-07 CURRENT
ST PAULS MARKETING LIMITED Active Director 2017-08-01 until 2022-11-15 RESIGNED £-7,207 equity
MONEYSPIDER HOLDINGS LIMITED Dissolved - no longer trading Director 2017-01-03 CURRENT
VILLAGE HOLDINGS LIMITED Active Director 2016-12-14 CURRENT £-1,430 equity
WALBROOK PROJECT MANAGEMENT LIMITED Dissolved - no longer trading Director 2016-12-14 CURRENT £1 cash, £1 equity
MONEYSPIDER LIMITED Dissolved - no longer trading Director 2016-12-12 CURRENT
LONSDALE WATER LIMITED Dissolved - no longer trading Director 2016-11-23 until 2018-01-10 RESIGNED
SQUARE MILE CAPITAL INVESTMENTS LTD Active Director 2016-04-25 CURRENT £33,772 equity
9119051 LIMITED Dissolved - no longer trading Director 2014-07-07 CURRENT
TIENPAY PLC Dissolved - no longer trading Director 2014-06-10 until 2018-06-06 RESIGNED
MONUMENT CAPITAL LIMITED Active Director 2014-04-02 CURRENT £5 cash
ONLINE FINANCIAL SERVICES LIMITED Dissolved - no longer trading Director 2013-06-26 until 2014-06-11 RESIGNED £1 cash, £1 equity
WHITE STAR LEISURE PLC Liquidation Director 2013-05-01 until 2014-06-27 RESIGNED
INVESTOR INFORMATION (HOLDINGS) LIMITED Active Director 2012-11-19 CURRENT £-5,259 equity
ST PAULS CAPITAL LIMITED Dissolved - no longer trading Director 2012-11-19 CURRENT £2 equity
TIENPAY PLC Dissolved - no longer trading Director 2012-10-01 until 2013-08-29 RESIGNED
ST PAULS MARKETING LIMITED Active Director 2012-09-24 until 2013-06-14 RESIGNED £-7,207 equity
ECO QUEST PLC Liquidation Director 2012-07-31 until 2012-09-21 RESIGNED
HEALTHCARE HOLDINGS PLC Active Director 2011-06-03 until 2012-04-03 RESIGNED £5,259 cash, £-38,838 equity
MATISSE HOLDINGS PLC Active Director 2011-06-03 until 2012-04-03 RESIGNED £32 cash, £-7,593 equity
INNATE INVESTMENTS PLC Dissolved - no longer trading Director 2010-12-23 until 2012-03-12 RESIGNED £186 cash, £-251,752 equity
MONEYSPIDER LIMITED Dissolved - no longer trading Director 2010-05-18 until 2012-02-13 RESIGNED £12,918 cash, £-2,819,172 equity
MONEYSPIDER HOLDINGS LIMITED Dissolved - no longer trading Director 2010-05-18 until 2012-02-13 RESIGNED
WATERMELON INVESTMENTS PLC Active Director 2009-02-18 until 2020-06-18 RESIGNED £113 cash, £-54,164 equity
COMPANY CAST LIMITED Dissolved - no longer trading Director 2008-02-13 CURRENT £1 cash, £1 equity
MARBLE MARKETING LIMITED Active Director 2005-03-04 CURRENT £90 equity
CATALYST INVESTMENT GROUP LIMITED Dissolved - no longer trading Director 2004-07-01 until 2004-08-09 RESIGNED
64-72 ARTHUR ROAD LIMITED Active Secretary 2004-03-31 until 2017-06-12 RESIGNED £5 equity
SKY CAPITAL UK NOMINEES LIMITED Dissolved - no longer trading Director 1997-05-20 until 2003-07-16 RESIGNED £2 cash, £2 equity
SKY CAPITAL UK LIMITED Dissolved - no longer trading Director 1997-05-20 until 2003-06-17 RESIGNED

Companies Controlled

Company Active from Level of control
INVESTOR INFORMATION (HOLDINGS) LIMITED 2016-11-19 Ownership of shares 75 to 100 percent
BUILDING SAFETY DIRECTORS AND MANAGERS LIMITED 2023-05-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MARBLE MARKETING LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
MONUMENT CAPITAL LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
SQUARE MILE CAPITAL INVESTMENTS LTD 2016-04-25 Significant influence or control
WATERMELON INVESTMENTS PLC 2022-11-01 Significant influence or control
WATERMELON INVESTMENTS PLC 2017-08-01 - 2020-08-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR GEORGE ROBERT BOOT Chartered Accountant Reigate, England 133
MR ANDREW DERRICK JOHN FARMILOE Consultant Webridge, United Kingdom 76
MR ANDREW PETER WILKINS Director London, United Kingdom 7
EDWARD TIMOTHY RAZZALL Corporate Financier London, England 26
RENWICK ROBERT HADDOW Director London 43
MR BRIAN WILFRED HUTCHINSON Manager London 15
MR GRAHAM PHILIP MAY Solicitor Tisbury 122
MR RICHARD GODFREY BATTERSBY Company Director London, United Kingdom 35
MR MICHAEL ALEXANDER BORRELLI Company Director South Kensington, United Kingdom 33
MR PETER JON CARPENTER Company Director Hertford, England 15
MR ANDREW MCEWAN MEIKLE Businessman Arundel 34
NIGEL CHARLES MILTON Investment Adviser Maidenhead 4
MR SIMON CHARLES PANNETT Corporate Finance Consultant Twickenham, England 6
MR BRIAN JOHN RAYMENT Director London, England 1
MR JAMES MONTFORD VICTOR BUTTERFIELD Commercial Director Reading, United Kingdom 43
MR WADE JONATHAN DAVID BARKER Director Broadstairs, United Kingdom 65
MAJOR GENERAL TIMOTHY PATRICK TOYNE SEWELL DL Army Officer (Rtd) Nether Wallop 8
MS SUSAN LYNNE JONES Accountant Richmond, England 6
MR ANTHONY MICHAEL O'CONNOR Planning Consultant Stockbridge, England 14

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