GLENBANK ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameGLENBANK ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI016660
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of GLENBANK ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Wilton
    Malone Lower
    BT9 6EJ Belfast
    52 Windsor Avenue
    Northern Ireland
    Apr 06, 2016
    Malone Lower
    BT9 6EJ Belfast
    52 Windsor Avenue
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mr Alan John Wilton
    Malone Lower
    BT9 6EJ Belfast
    52 Windsor Avenue
    Northern Ireland
    Apr 06, 2016
    Malone Lower
    BT9 6EJ Belfast
    52 Windsor Avenue
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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 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.
    Glenbank Holdings Limited
    1 Hillsborough Business Park
    Hillsborough Gardens
    BT6 9DT Belfast
    Glenbank House
    Northern Ireland
    Apr 06, 2016
    1 Hillsborough Business Park
    Hillsborough Gardens
    BT6 9DT Belfast
    Glenbank House
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredBelfast
    Registration NumberNi022721
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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