14 GLENMORE ROAD LIMITED: Person with Significant Control

  • Overview

    Company Name14 GLENMORE ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09898886
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 14 GLENMORE ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sasha Rose Rachel Hall
    Glenmore Road
    NW3 4DB London
    14
    England
    Jul 05, 2022
    Glenmore Road
    NW3 4DB London
    14
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sam Harry Lewis Howard
    Glenmore Road
    NW3 4DB London
    14
    England
    Jul 05, 2022
    Glenmore Road
    NW3 4DB London
    14
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Marianne Claudine Suzanne Brun-Rovet
    Glenmore Road
    NW3 4DB London
    Flat 1, 14
    United Kingdom
    Nov 18, 2016
    Glenmore Road
    NW3 4DB London
    Flat 1, 14
    United Kingdom
    No
    Nationality: French
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charlene Joy Plant
    Burlington Road
    M20 4QA Manchester
    27
    England
    Apr 06, 2016
    Burlington Road
    M20 4QA Manchester
    27
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Watford Fletcher
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    Apr 06, 2016
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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