MR MATTHEW ALLEN

Active 75 Park Road, London, W4 3EY

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MR MATTHEW ALLEN

Active 75 Park Road, London, W4 3EY

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Current Appointments

Company Name Company Status Position Appointed Resigned
PIZZA MARGHERITA (LANCASTER) LIMITED Active Director 25/09/20 2020-09-25
CATTLE LOAN COMPANY LIMITED Active Director 12/09/17 2017-09-12
TOPMARK PAINTING AND DECORATING LTD Active Director 31/01/17 2017-01-31
THE CRAFT SAUSAGE COMPANY LTD. Active Director 20/01/17 2017-01-20
MOLLY AND THE BAND LIMITED Active Director 04/09/13 2013-09-04
FINANCE FOR BEEF LIMITED Active Company Secretary 28/05/08 2008-05-28
TOWER HOUSE FARM LTD Active Director 28/03/08 2008-03-28
HOWPER 651 LIMITED Active Director 28/03/08 2008-03-28
HOWPER 653 LIMITED Active Director 28/03/08 2008-03-28
HOWPER 650 LIMITED Active Director 28/03/08 2008-03-28
FINANCE FOR BEEF LIMITED Active Director 08/08/00 2000-08-08
BEEFCO LTD Dissolved Director 12/10/16 2016-10-12
RESIDENTIAL DEVELOPMENT FUNDING LIMITED Dissolved Director 11/12/13 2013-12-11
WARLOW ASSOCIATES LIMITED Dissolved Director 11/09/12 2012-09-11
ALPHABET SHARES LIMITED Dissolved Director 04/06/10 2010-06-04
XERCISE MIDCO LIMITED Dissolved Director 25/07/08 2008-07-25
PARMA STUB MIDCO LIMITED Dissolved Director 24/10/07 2007-10-24
PARMA STUB TOPCO LIMITED Dissolved Director 24/10/07 2007-10-24
BONAPARTE INVESTMENTS Dissolved Director 15/12/05 2005-12-15
MILEMIST LIMITED Dissolved Director 03/12/04 2004-12-03
PINCO 1982 LIMITED Dissolved Director 28/07/03 2003-07-28
PINCO 1981 LIMITED Dissolved Director 28/07/03 2003-07-28
NEW LIFE FITNESS LTD Dissolved Director 27/07/02 2002-07-27
PARK ROAD SERVICES LIMITED Dissolved Director 02/10/00 2000-10-02
PB PROPERTY INVESTMENTS LIMITED Dissolved Director 03/11/98 1998-11-03
SOMETHING WET LIMITED Dissolved Director 01/08/97 1997-08-01
ROBINBUY LIMITED Dissolved Director 09/07/96 1996-07-09
XERCISE LIMITED Dissolved Director 16/02/96 1996-02-16
P.B. HOCKEY LIMITED Dissolved Company Secretary 09/10/95 1995-10-09
AIR MINUTES LIMITED Dissolved Director 10/12/93 1993-12-10
PIZZA MARGHERITA LIMITED Dissolved Company Secretary 31/03/91 1991-03-31
PIZZA MARGHERITA LIMITED Dissolved Director 31/03/91 1991-03-31

Previous Appointments

Company Name Company Status Position Appointed Resigned
PIZZA MARGHERITA (LANCASTER) LIMITED Active Director 25/09/20 2020-09-25
CATTLE LOAN COMPANY LIMITED Active Director 12/09/17 2017-09-12
TOPMARK PAINTING AND DECORATING LTD Active Director 31/01/17 2017-01-31
THE CRAFT SAUSAGE COMPANY LTD. Active Director 20/01/17 2017-01-20
MOLLY AND THE BAND LIMITED Active Director 04/09/13 2013-09-04
FINANCE FOR BEEF LIMITED Active Company Secretary 28/05/08 2008-05-28
TOWER HOUSE FARM LTD Active Director 28/03/08 2008-03-28
HOWPER 651 LIMITED Active Director 28/03/08 2008-03-28
HOWPER 653 LIMITED Active Director 28/03/08 2008-03-28
HOWPER 650 LIMITED Active Director 28/03/08 2008-03-28
FINANCE FOR BEEF LIMITED Active Director 08/08/00 2000-08-08
SUNCAP LIMITED Active Director 12/07/17 03/10/23 2017-07-12
TMF TODAY LIMITED Active Director 13/03/15 13/03/20 2015-03-13
COPPA COLLECTION HOLDING LTD Active Director 12/01/15 19/03/15 2015-01-12
COPPA COLLECTION LTD Active Director 22/11/14 02/01/20 2014-11-22
HORSEWAY ENERGY LTD Active Director 04/04/14 12/01/18 2014-04-04
OVERWEY HOLDINGS LIMITED Dissolved Director 31/03/14 25/11/16 2014-03-31
MUDLARK HOTELS LIMITED Active Director 04/11/13 12/04/18 2013-11-04
UPPINGHAM SCHOOL Active Director 01/09/12 21/03/15 2012-09-01
APR ENERGY LIMITED Dissolved Director 25/01/12 12/12/14 2012-01-25
XERCISE2 LIMITED Active Director 19/05/10 25/10/19 2010-05-19
IMPALA HOLDINGS LIMITED Active Director 09/07/07 15/10/07 2007-07-09
O-RE HOLDINGS UK LIMITED Dissolved Director 09/03/07 29/09/09 2007-03-09
CCO TRADING LIMITED Active Director 10/11/06 30/04/08 2006-11-10
DEVONSHIRE PLACE HOLDINGS LIMITED Active Director 10/11/06 30/04/08 2006-11-10
SKA MUSIC LIMITED Active Director 05/10/05 23/12/22 2005-10-05
WELLINGTON INVESTMENTS LIMITED Active Director 24/09/03 31/08/04 2003-09-24
PETERBOROUGH UNITED FOOTBALL CLUB LIMITED Active Director 27/01/03 26/04/03 2003-01-27
SUN CAPITAL SHARED VALUE LIMITED Active Director 06/09/02 27/09/23 2002-09-06
SPIRIT MANAGED HOLDINGS LIMITED Dissolved Director 03/03/02 13/05/02 2002-03-03
CARP (UK) 1 LIMITED Dissolved Director 20/04/01 05/11/02 2001-04-20
A-Z DENTAL HOLDINGS LIMITED Active Director 03/04/97 19/04/06 1997-04-03
PIZZAEXPRESS (FRANCHISES) LIMITED Active Director 10/03/97 28/09/01 1997-03-10
PIZZAEXPRESS (RESTAURANTS) LIMITED Active Director 15/10/96 28/09/01 1996-10-15
INTEGRATED DENTAL HOLDINGS LIMITED Active Director 25/04/96 05/04/06 1996-04-25
PIZZAEXPRESS LIMITED Active Director 17/02/93 23/07/02 1993-02-17
TBWA\MCR LIMITED Active Director 31/03/92 12/01/95 1992-03-31
BEEFCO LTD Dissolved Director 12/10/16 2016-10-12
CARNEGIE CAPITAL ESTATES LIMITED Dissolved Director 14/02/14 01/02/17 2014-02-14
RESIDENTIAL DEVELOPMENT FUNDING LIMITED Dissolved Director 11/12/13 2013-12-11
WARLOW ASSOCIATES LIMITED Dissolved Director 11/09/12 2012-09-11
PIMCO 2908 GROWTH INVESTMENT LLP Dissolved Llp Designated Member 09/09/11 02/02/15 2011-09-09
ALPHABET SHARES LIMITED Dissolved Director 04/06/10 2010-06-04
SUN CAPITAL ADVISER LLP Dissolved Llp Designated Member 05/01/10 31/10/14 2010-01-05
HORIZON GROWTH INVESTMENT LLP Dissolved Llp Designated Member 22/12/09 31/10/14 2009-12-22
XERCISE MIDCO LIMITED Dissolved Director 25/07/08 2008-07-25
PARMA STUB MIDCO LIMITED Dissolved Director 24/10/07 2007-10-24
PARMA STUB TOPCO LIMITED Dissolved Director 24/10/07 2007-10-24
PGH (MC1) LIMITED Dissolved Director 01/10/07 02/09/09 2007-10-01
PGH (TC1) LIMITED Dissolved Director 01/10/07 02/09/09 2007-10-01
PGH (LC2) LIMITED Dissolved Director 10/07/07 17/07/07 2007-07-10
PGH (LC1) LIMITED Dissolved Director 10/07/07 02/09/09 2007-07-10
MORRIS UNITED LIMITED Dissolved Director 10/11/06 10/10/08 2006-11-10
EDWARD SQUARE LIMITED Dissolved Director 10/11/06 01/11/08 2006-11-10
BONAPARTE INVESTMENTS Dissolved Director 15/12/05 2005-12-15
BEAUFORT Dissolved Director 15/12/05 04/05/12 2005-12-15
SUN CP NEWTOPCO LIMITED Dissolved Director 31/05/05 17/01/06 2005-05-31
DIVERSE PROPERTY INVESTMENTS LIMITED Dissolved Director 04/03/05 19/04/06 2005-03-04
PGH (LCA) LIMITED Dissolved Director 03/12/04 02/09/09 2004-12-03
MILEMIST LIMITED Dissolved Director 03/12/04 2004-12-03
WELLESLEY DEVELOPMENTS LIMITED Dissolved Director 10/08/04 02/03/11 2004-08-10
DIVERSE ACQUISITIONS LIMITED Dissolved Director 15/06/04 19/04/06 2004-06-15
DIVERSE HOLDINGS LIMITED Dissolved Director 15/06/04 19/04/06 2004-06-15
PRIVETFLAME LIMITED Dissolved Director 04/12/03 21/12/06 2003-12-04
SJ2 LIMITED Dissolved Director 25/11/03 21/12/06 2003-11-25
SJ1 LIMITED Dissolved Director 06/11/03 21/12/06 2003-11-06
NEW SEA LIMITED Dissolved Director 23/10/03 23/05/16 2003-10-23
PINCO 1982 LIMITED Dissolved Director 28/07/03 2003-07-28
PINCO 1981 LIMITED Dissolved Director 28/07/03 2003-07-28
XERCISE LIMITED Dissolved Company Secretary 24/04/03 13/07/05 2003-04-24
SUN CP TOPCO LIMITED Dissolved Director 01/11/02 31/05/05 2002-11-01
SUN CP ASSET MANAGEMENT LIMITED Dissolved Director 28/10/02 15/06/05 2002-10-28
NEW LIFE FITNESS LTD Dissolved Director 27/07/02 2002-07-27
CARP (H) LIMITED Dissolved Director 10/06/02 05/11/02 2002-06-10
PIMCO 2001 LIMITED Dissolved Director 15/04/02 05/10/18 2002-04-15
SPIRIT (FAITH) LIMITED Dissolved Director 03/03/02 21/11/04 2002-03-03
PUNCH TAVERNS (PPCF) LIMITED Dissolved Director 03/03/02 16/03/06 2002-03-03
SUNCAP (NOMINEES) LIMITED Dissolved Director 11/05/01 31/03/17 2001-05-11
SUNCAP (NOMINEES) LIMITED Dissolved Company Secretary 11/05/01 01/02/06 2001-05-11
PARK ROAD SERVICES LIMITED Dissolved Director 02/10/00 2000-10-02
SPIRIT GROUP PENSION TRUSTEE LIMITED Dissolved Director 01/02/00 28/03/02 2000-02-01
FIRST QUENCH RETAILING LIMITED Dissolved Director 20/09/99 16/10/00 1999-09-20
PB PROPERTY INVESTMENTS LIMITED Dissolved Director 03/11/98 1998-11-03
SOMETHING WET LIMITED Dissolved Director 01/08/97 1997-08-01
TRANSACSYS LIMITED Dissolved Director 21/02/97 19/06/00 1997-02-21
GIROVEND HOLDINGS LIMITED Dissolved Company Secretary 05/09/96 16/10/96 1996-09-05
OLD GIROVEND LIMITED Dissolved Company Secretary 05/09/96 16/10/96 1996-09-05
PAYCHANNEL LIMITED Dissolved Company Secretary 05/09/96 16/10/96 1996-09-05
ROBINBUY LIMITED Dissolved Company Secretary 04/09/96 16/10/96 1996-09-04
ROBINBUY LIMITED Dissolved Director 09/07/96 1996-07-09
XERCISE LIMITED Dissolved Director 16/02/96 1996-02-16
UNO (KNIGHTSBRIDGE) LIMITED Dissolved Director 27/11/95 27/10/00 1995-11-27
P.B. HOCKEY LIMITED Dissolved Company Secretary 09/10/95 1995-10-09
PRECOAT INTERNATIONAL LIMITED Dissolved Director 05/04/95 27/12/02 1995-04-05
CPI UK MANAGEMENT COMPANY LTD Dissolved Director 13/02/95 28/09/99 1995-02-13
BENICIA PORTS LIMITED Dissolved Director 20/01/95 25/04/96 1995-01-20
LIBERFABRICA LIMITED Dissolved Director 16/11/94 28/09/99 1994-11-16
LIBERFABRICA LIMITED Dissolved Company Secretary 16/11/94 07/02/95 1994-11-16
MEDIA SOLUTIONS GROUP LIMITED Dissolved Director 27/04/94 03/05/94 1994-04-27
AIR MINUTES LIMITED Dissolved Director 10/12/93 1993-12-10
BLESSFAIR LIMITED Dissolved Director 17/02/93 27/10/00 1993-02-17
CIA MEDIA SOLUTIONS Dissolved Director 31/12/92 05/05/94 1992-12-31
MEDIA AB LIMITED Dissolved Director 14/11/92 12/01/95 1992-11-14
STREAM\MSI LIMITED Dissolved Director 28/07/92 12/01/95 1992-07-28
GOLD GREENLEES TROTT ADVERTISING LIMITED Dissolved Director 30/04/92 12/01/95 1992-04-30
SNORCO LTD Dissolved Director 31/03/92 12/01/95 1992-03-31
TAYLOR, HOLDING AND BROADLEY LIMITED Dissolved Director 18/02/92 12/01/95 1992-02-18
CORPORATE BUSINESS ADVISERS Dissolved Director 27/11/91 12/01/95 1991-11-27
COBA CONSULTING LIMITED Dissolved Director 21/11/91 13/12/94 1991-11-21
TBWA UK Dissolved Director 07/11/91 30/09/95 1991-11-07
PAWSON MEDIA SOLUTIONS LIMITED Dissolved Director 31/10/91 12/01/95 1991-10-31
TBWA\GGT Dissolved Director 08/10/91 12/01/95 1991-10-08
CHALCROFT Dissolved Director 01/08/91 12/01/95 1991-08-01
DIPLEMA 207 LIMITED Dissolved Director 31/03/91 12/01/95 1991-03-31
FORTGRANGE LIMITED Dissolved Director 31/03/91 12/01/95 1991-03-31
AMAZE COMMUNICATION SERVICES LIMITED Dissolved Director 31/03/91 30/03/92 1991-03-31
B.D.H. COMMUNICATIONS GROUP Dissolved Director 31/03/91 12/01/95 1991-03-31
PIZZA MARGHERITA LIMITED Dissolved Company Secretary 31/03/91 1991-03-31
PIZZA MARGHERITA LIMITED Dissolved Director 31/03/91 1991-03-31
TEQUILA MANCHESTER Dissolved Director 25/03/91 12/01/95 1991-03-25
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