MR ROBERT LEE ALLEN


10 FLEET PLACE LONDON EC4M7RB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1971
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ANTHER GP LIMITED 09164146 22/07/2021 Silver
BRITISH AMERICAN TOBACCO (AME) LIMITED 05209455 31/08/2012 Dissolved
FOSSE PARK WEST GP LIMITED 09458951 22/07/2021 Silver
FOSSE PARK WEST NOMINEE LIMITED 10940661 22/07/2021 Not Trading
GIBRALTAR GENERAL PARTNER LIMITED 06023395 22/07/2021 Insolvent
GIBRALTAR NOMINEES LIMITED 06022983 22/07/2021 Insolvent
INTU PROPERTIES PLC 03685527 10/06/2019 Insolvent
INTU SHOPPING CENTRES PLC 02893329 10/06/2019 Insolvent
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED 01951790 10/06/2019 Insolvent
MAPLE INVESTMENT GP LIMITED 07428466 22/07/2021 Silver
MAPLE NOMINEE LIMITED 08621372 22/06/2021 Not Trading
PURPLE HOLDCO LIMITED 07427296 22/07/2021 One Red Flag
SHOEMAKER GP LIMITED 09437208 22/07/2021 Amber
SHOEMAKER NOMINEE LIMITED 09458950 22/07/2021 Not Trading
SJM FOUR (SOUTH BLOCK) GP LIMITED 09512536 22/07/2021 Gold
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED 09512549 22/07/2021 Gold
ST JAMES'S MARKET DEVELOPMENT LIMITED 08479179 22/07/2021 Silver
ST JAMES'S MARKET HAYMARKET GP LIMITED 08479173 22/07/2021 Gold
ST JAMES'S MARKET REGENT STREET GP LIMITED 08479176 22/07/2021 Gold
TCE MORLEY HOUSE GP LIMITED 13029433 22/07/2021 Not Trading
TCE QUADRANT 4 GP LIMITED 11417003 22/07/2021 Gold
WEXFORD RETAIL GP LIMITED 09114953 22/07/2021 Bronze
WEXFORD RETAIL NOMINEE LIMITED 09138080 22/07/2021 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
B.A.T (U.K. AND EXPORT) LIMITED 00239762 07/02/2013 22/04/2016 Silver
B.A.T. INTERNATIONAL FINANCE P.L.C. 01060930 01/08/2008 29/02/2012 Bronze
BATIF DOLLAR LIMITED 00194278 22/09/2008 29/02/2012 Gold
BRAEHEAD GLASGOW LIMITED 02725146 10/06/2019 15/04/2020 Silver
BRAEHEAD PARK INVESTMENTS LIMITED 02722888 10/06/2019 15/04/2020 Silver
CN FINANCE PLC 05988526 20/07/2017 16/10/2018 One Red Flag
CREST HOMES (NOMINEES) LIMITED 01715768 20/07/2017 16/10/2018 Silver
CREST NICHOLSON (CHILTERN) LIMITED 01406599 20/07/2017 16/10/2018 Not Trading
CREST NICHOLSON (EASTERN) LIMITED 01955005 20/07/2017 16/10/2018 Not Trading
CREST NICHOLSON (EPSOM) LIMITED 06121539 20/07/2017 16/10/2018 Not Trading
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED 03828831 20/07/2017 16/10/2018 Silver
CREST NICHOLSON (LONDINIUM) LIMITED 01099697 20/07/2017 16/10/2018 Not Trading
CREST NICHOLSON (MIDLANDS) LIMITED 01383825 20/07/2017 16/10/2018 Not Trading
CREST NICHOLSON (SOUTH EAST) LIMITED 00918067 20/07/2017 16/10/2018 Not Trading
CREST NICHOLSON (SOUTH WEST) LIMITED 00786819 20/07/2017 16/10/2018 Not Trading
CREST NICHOLSON (SOUTH) LIMITED 01896948 20/07/2017 16/10/2018 Not Trading
CREST NICHOLSON (STOTFOLD) LIMITED 08774274 20/07/2017 16/10/2018 Silver
CREST NICHOLSON HOLDINGS PLC 06800600 13/02/2017 16/10/2018 Silver
CREST NICHOLSON OPERATIONS LIMITED 01168311 20/07/2017 16/10/2018 Silver
CREST NICHOLSON PLC 01040616 20/07/2017 16/10/2018 Silver
CREST NICHOLSON REGENERATION LIMITED 00966061 20/07/2017 16/10/2018 Not Trading
CREST NICHOLSON RESIDENTIAL LIMITED 00714425 20/07/2017 16/10/2018 Silver
CREST STRATEGIC PROJECTS LIMITED 04059192 20/07/2017 16/10/2018 Not Trading
DERBY BUSINESS MANAGEMENT LIMITED 06238206 10/06/2019 15/04/2020 Dissolved
DERBY INVESTMENTS GENERAL PARTNER LIMITED 06236774 10/06/2019 08/09/2020 Strike Off
INTU (SGS) TOPCO LIMITED 08353904 15/04/2020 19/07/2021 Dissolved
INTU FINANCE MH LIMITED 08363572 15/04/2020 24/07/2020 One Red Flag
INTU IP LIMITED 08133364 10/06/2019 15/04/2020 Dissolved
INTU METROCENTRE TOPCO LIMITED 08363564 15/04/2020 19/07/2021 Bronze
INTU PAYMENTS LIMITED 04143665 15/04/2020 18/11/2021 Insolvent
INTUDIGITAL LIMITED 07085128 15/04/2020 19/07/2021 Insolvent
LAKESIDE CENTRE LIMITED 04144192 10/06/2019 19/11/2020 Amber
SGS 2020 LIMITED 08355675 27/08/2020 01/12/2020 Silver
SGS FINCO LIMITED 08355746 26/04/2019 01/12/2020 Amber
SGS HOLDCO LIMITED 08354703 27/08/2020 01/12/2020 Amber
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED 06531995 21/11/2019 25/08/2020 Bronze
ST. DAVID'S (NO. 1) LIMITED 04765790 21/11/2019 25/08/2020 Not Trading
ST. DAVID'S (NO. 2) LIMITED 04765789 21/11/2019 25/08/2020 Not Trading
ST.DAVID'S (GENERAL PARTNER) LIMITED 04765791 21/11/2019 25/08/2020 One Red Flag
THE TRAFFORD CENTRE LIMITED 03080975 15/04/2020 28/07/2020 Silver
TRAFFORD CENTRE GROUP (UK) LIMITED 05148403 15/04/2020 28/07/2020 Bronze
VCP (GP) LIMITED 04531121 10/06/2019 15/04/2020 Amber
VCP NOMINEES NO.1 LIMITED 04707162 10/06/2019 15/04/2020 Not Trading
VCP NOMINEES NO.2 LIMITED 04707160 10/06/2019 15/04/2020 Not Trading
VICTORIA CENTRE NOTTINGHAM LIMITED 03229523 10/06/2019 15/04/2020 Silver
WATFORD CENTRE LIMITED 05389482 10/06/2019 15/04/2020 Amber
WESTGATE OXFORD ALLIANCE GP LIMITED 07110327 22/07/2021 20/12/2024 Silver
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED 07111345 22/07/2021 20/12/2024 Not Trading
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED 07111348 22/07/2021 20/12/2024 Not Trading
WILMSLOW (NO.3) (NOMINEE A) LIMITED 04936137 10/06/2019 15/04/2020 Not Trading
WILMSLOW (NO.3) (NOMINEE B) LIMITED 04936419 10/06/2019 15/04/2020 Not Trading
WILMSLOW (NO.3) GENERAL PARTNER LIMITED 03974021 10/06/2019 08/07/2019 Bronze
WRP MANAGEMENT LIMITED 04104513 10/06/2019 15/04/2020 Silver
XPE GROUP PLC 05890611 15/04/2020 04/08/2020 Silver