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Nom

Glenmore Investments LTD

Adresse
The Kinetic Centre Theobald
Borehamwood
WD6 4PJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 août 2021
Company Register Name Glenmore Investments Limited
Société Numéro de Registre 05652933 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Meaujo (718) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Rubin, Daniel James Status: Active Notified: 11/10/2017 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cohen, Stanley Solomon Status: Ceased Notified: 13/12/2016 Ceased: 11/10/2017 Date of Birth: 07/1926 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Morpeth, Tony Borehamwood, England Status: Active Notified: 17/06/2011 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Partridge, Keith Brian Borehamwood, England Status: Active Notified: 04/09/2006 Date of Birth: 12/1968 Occupation: Accountant Role: Secretary Nationality: British
    Rubin, Allyson Borehamwood, England Status: Active Notified: 11/12/2019 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rubin, Daniel James Borehamwood, England Status: Active Notified: 22/12/2005 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rubin, Susan Lorraine Borehamwood, England Status: Active Notified: 05/12/2019 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Barratts of Staffs Limited Status: Active Notified: 04/01/2017 Companies House Number: 02094214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Glenmore Property Holdings Limited Status: Active Notified: 01/05/2017 Companies House Number: 03198128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Queensway Securities Limited Status: Active Notified: 31/12/2016 Companies House Number: 01067157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SDM Associates Limited Status: Active Notified: 31/01/2017 Companies House Number: 02686452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Viceroy Capital Limited Status: Active Notified: 27/03/2017 Companies House Number: 04714112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Boathouse Meadow Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Companies House Number: 02407496 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%