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UNITED GLASS GROUP LTD
Person with Significant Control

UNITED GLASS GROUP LTD: Person with Significant Control

    • Overview

    Company NameUNITED GLASS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07995246
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNITED GLASS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duke Capital Limited
    Le Truchot
    St. Peter Port
    GY1 1WD Guernsey
    Cambridge House
    Guernsey
    		Mar 01, 2024
    Le Truchot
    St. Peter Port
    GY1 1WD Guernsey
    Cambridge House
    Guernsey
    		No
    Legal FormLimited Entity
    Country RegisteredGuernsey
    Legal AuthorityGuernsey Financial Services Commission
    Place RegisteredGuernsey Register
    Registration NumberCmp54697
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Duke Royalty Uk Limited
    Piccadilly
    W1J 0DT London
    47/48
    England
    		Sep 23, 2020
    Piccadilly
    W1J 0DT London
    47/48
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Edward Harrison
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Apr 06, 2016
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nicholas Huw Harrison
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Apr 06, 2016
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tim Kenneth Philip Price
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Apr 06, 2016
    Beecham Close
    Aldridge
    WS9 8UZ Walsall
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Apr 06, 2016
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPublc Limited Company
    Country RegisteredUk
    Legal AuthorityGoverned By Uk Law
    Place RegisteredCompanies House
    Registration Number07514847
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0