GLU GROUP LIMITED

Company number 05789358 ·

Liquidation

2 active / 3 ceased · persons with significant control

Glu Holdings 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
2024-03-31
Correspondence address
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12204868
Country registered
United Kingdom

Colander Technology Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-06-06
Correspondence address
Platt Mill, Platt Bridge, Ruyton Xi Towns, Shrewsbury, SY4 1LS, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales Registry
Registration number
10852334
Country registered
England

Colander Technology Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-06-06
Ceased on
2024-03-31
Correspondence address
Platt Mill, Platt Bridge, Ruyton Xi Towns, Shrewsbury, SY4 1LS, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales Registry
Registration number
10852334
Country registered
England

Mrs Jackie Goodman

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
Notified on
2016-06-30
Ceased on
2018-12-21
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 2, 5 High Street, Maidenhead, Berkshire, SL6 1JN

Mr Richard Milford Goodman

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
2016-06-30
Ceased on
2024-03-31
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
4500, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AZ, United Kingdom