CompaniesInTheUK

GLEN GROUP LTD.

Company number 01582924 ·

Active

2 active / 3 ceased · persons with significant control

Merak Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-01
Correspondence address
Glen Group Ltd, Merak House, Fourth Way, Bristol, BS11 8DX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14506197
Country registered
England

W.W.H. Rosie Limited

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Ground Floor, 2 Britannia Buildings, Merchants Road, Hotwells, Bristol, BS8 4QD, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
03014856
Country registered
England

Merak Holdings (Ni) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-12-17
Ceased on
2023-01-01
Correspondence address
Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
Legal form
Private Limited Company

Mr Iain Geoffrey Lewis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-11
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol, BS8 4QD

W.W.H. Rosie Limited

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-12-17
Correspondence address
Ground Floor, 2 Britannia Buildings, Merchants Road, Hotwells, Bristol, BS8 4QD, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
03014856
Country registered
England