CompaniesInTheUK

GLENDYNE LTD

Company number 13686783 ·

Liquidation

1 active / 4 ceased · persons with significant control

Mr Daniel Peter Fahy

Individual 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
2024-12-10
Date of birth
May 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
13686783 - Companies House Default Address, Cardiff, CF14 8LH

Mr Demi De-Figueiredo

Individual 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
2024-08-21
Ceased on
2024-12-10
Date of birth
February 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dept 4297a, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Daniel Liam Jones

Individual 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
2023-01-21
Ceased on
2024-08-21
Date of birth
November 1993
Nationality
British
Country of residence
England
Correspondence address
Dept 4297a, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-18
Ceased on
2023-01-21
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries 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
2021-10-18
Ceased on
2023-01-21
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England