CompaniesInTheUK

GLOTON TRADE MANAGEMENT NETWORK LTD

Company number 15845682 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr James Andrew Pizzey

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-10-28
Date of birth
February 1995
Nationality
Australian
Country of residence
England
Correspondence address
Gherkin, 30 St Mary Axe, Suite 2803, Floor 28, Techsimulater, London, EC3A 8BF, United Kingdom

Mr Jay Albert Atherton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-09-27
Date of birth
October 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gherkin, 30 St Mary Axe, Suite 2803, Floor 28, Techsimulater, London, EC3A 8BF, United Kingdom

Ms Ye Yu

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
2024-07-18
Ceased on
2024-10-28
Date of birth
April 1973
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
Gherkin, 30 St Mary Axe, Suite 2803, Floor 28, Techsimulater, London, EC3A 8BF, United Kingdom