GLENALLEN PROPERTIES LIMITED

Company number 01811992 ·

Active

2 active / 3 ceased · persons with significant control

Hnmx Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-10-29
Correspondence address
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06309138
Country registered
United Kingdom

Modrec Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Correspondence address
Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06310475
Country registered
United Kingdom

Lisa Douglas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-09-09
Ceased on
2023-09-10
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom

Modrec Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-10-29
Correspondence address
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06310475
Country registered
United Kingdom

Sydney Snowball

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-08-22
Date of birth
May 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom