GLASS FUTURES LTD: Person with Significant Control

  • Overview

    Company NameGLASS FUTURES LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10002698
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLASS FUTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Industrio Ltd
    James Roby Way
    WA9 5DT St. Helens
    C/O Glass Futures Ltd
    England
    Nov 03, 2026
    James Roby Way
    WA9 5DT St. Helens
    C/O Glass Futures Ltd
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number17534002
    Natures of Control
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Thomas Curry
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    May 26, 2026
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Justin Kelly
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    May 21, 2026
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Williams Mcmillan
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    Nov 24, 2022
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Graham Stewart Hillier
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    Nov 22, 2022
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Anthony Eric Katz
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    Apr 06, 2016
    James Roby Way
    WA9 5DT St. Helens
    Glass Futures Ltd
    Merseyside
    England
    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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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