GLENEASK VENTURES LTD

Company number 13999674 ·

Active

2 active / 2 ceased · persons with significant control

Spn Leisure 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
2025-03-03
Correspondence address
18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14435669
Country registered
United Kingdom

Mr Peter O'Halloran

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-03-03
Date of birth
December 1996
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom

Mr Nicholas O'Halloran

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
2022-03-24
Ceased on
2023-01-05
Date of birth
November 1998
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

Mr Peter O'Halloran

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
2022-03-24
Ceased on
2025-03-03
Date of birth
December 1996
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom