ALLENWEST WALLACETOWN LIMITED
ALLENWEST WALLACETOWN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC193267, and its current status with Companies House is active. The company was incorporated on 9 February 1999 and lists its registered address as PRESTWICK, United Kingdom. 1 shareholder is on record for ALLENWEST WALLACETOWN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for ALLENWEST WALLACETOWN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLENWEST GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLENWEST GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ALLENWEST WALLACETOWN LIMITED are current appointments, filed with Companies House. Neil Shailer (appointed 2025-07-30) and Gabriele Hannen (appointed 2026-04-30) both serve as Director. The remaining 3 records shown (John Morgan, George Nicholson and 1 other) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLENWEST WALLACETOWN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLENWEST WALLACETOWN LIMITED sits 6 levels below its ultimate parent, FOX INVESTMENTS [HOLDINGS] LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above ALLENWEST WALLACETOWN LIMITED is ALLENWEST GROUP LIMITED, holding 100% as filed in ALLENWEST WALLACETOWN LIMITED's own shareholder record with Companies House. FOX INVESTMENTS [HOLDINGS] LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Russia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FOX INVESTMENTS [HOLDINGS] LTD
United Kingdom
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Frequently Asked Questions
Who owns ALLENWEST WALLACETOWN LIMITED?
One shareholder is currently on record for ALLENWEST WALLACETOWN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLENWEST GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALLENWEST WALLACETOWN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLENWEST WALLACETOWN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALLENWEST WALLACETOWN LIMITED have on record?
1 shareholder is shown on record for ALLENWEST WALLACETOWN LIMITED.
What is ALLENWEST WALLACETOWN LIMITED's company registration number?
ALLENWEST WALLACETOWN LIMITED's registration number is SC193267, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLENWEST WALLACETOWN LIMITED still an active company?
ALLENWEST WALLACETOWN LIMITED's status on Companies House is listed as active.
When was ALLENWEST WALLACETOWN LIMITED incorporated?
ALLENWEST WALLACETOWN LIMITED was incorporated on 9 February 1999, according to Companies House.
What is ALLENWEST WALLACETOWN LIMITED's registered address?
The registered address on file for ALLENWEST WALLACETOWN LIMITED is PRESTWICK, United Kingdom.
What legal structure is ALLENWEST WALLACETOWN LIMITED registered as?
ALLENWEST WALLACETOWN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLENWEST WALLACETOWN LIMITED?
Two of the 5 officer records shown for ALLENWEST WALLACETOWN LIMITED are current appointments, filed with Companies House. Neil Shailer (appointed 2025-07-30) and Gabriele Hannen (appointed 2026-04-30) both serve as Director. The remaining 3 records shown (John Morgan, George Nicholson and 1 other) are former appointments that have since been resigned. Management authority at ALLENWEST WALLACETOWN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLENWEST WALLACETOWN LIMITED have a parent company or subsidiaries?
ALLENWEST WALLACETOWN LIMITED sits 6 levels below its ultimate parent, FOX INVESTMENTS [HOLDINGS] LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Russia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALLENWEST WALLACETOWN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLENWEST WALLACETOWN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLENWEST WALLACETOWN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLENWEST WALLACETOWN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.