47 GLENGALL LIMITED

Company number 09942168 ·

Active

3 active / 3 ceased · persons with significant control

Ms Jean Lewis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
December 1968
Nationality
Irish
Country of residence
Australia
Correspondence address
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

Jmc Voutiras Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05663374
Country registered
England And Wales

Ms Mary Stewart Randall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
September 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

Jean Lewis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-16
Ceased on
2016-04-16
Date of birth
December 1968
Nationality
Irish
Country of residence
Australia
Correspondence address
47, Glengall Road, London, NW6 7EL

Ms Mary Stewart Randall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-16
Ceased on
2016-04-16
Date of birth
September 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Glengall Road, London, NW6 7EL

Jmc Voutiras Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-16
Ceased on
2016-04-16
Correspondence address
East House, 109 South Worple Way, London, SW14 8TN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05663374
Country registered
England