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J.M. GLENDINNING GROUP LIMITED
Person with Significant Control

J.M. GLENDINNING GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameJ.M. GLENDINNING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08668700
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of J.M. GLENDINNING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jmg Group Investments Limited
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    United Kingdom
    		Nov 20, 2020
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number12450180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas John Houghton
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Apr 06, 2016
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 John Michael Glendinning
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Apr 06, 2016
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		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.
    Paul Richard Glendinning
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		Apr 06, 2016
    Ghyll Royd
    Guiseley
    LS20 9LT Leeds
    Elmwood House
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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