GLENBROOK CP LIMITED: Person with Significant Control

  • Overview

    Company NameGLENBROOK CP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13305900
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLENBROOK CP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George Cholmondeley
    Albert Square
    M2 6LW Manchester
    Union, 2-10
    England
    Nov 19, 2021
    Albert Square
    M2 6LW Manchester
    Union, 2-10
    England
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Cholmondeley
    SY14 8EZ Nr Malpas
    The Estate Office
    Cheshire
    United Kingdom
    Nov 19, 2021
    Cholmondeley
    SY14 8EZ Nr Malpas
    The Estate Office
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09728378
    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.
    Clarence No 2 Limited
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    Mar 31, 2021
    2 Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13084333
    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.

    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