GLYNLLIFON LTD

Company number 12041365 ·

Active

2 active / 3 ceased · persons with significant control

Glynllifon Holdings Ltd

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
2024-04-26
Correspondence address
Glasfryn, Clai Road, Llangefni, LL77 8YJ, Wales
Legal form
Limited Company
Place registered
England And Wales
Registration number
15674263
Country registered
Wales

Mr Philip Lee Borg-Olivier

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-08
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
9-11, Glegg Street, Liverpool, L3 7DX, United Kingdom

Mr Romesh Michael Srinivasan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-01
Ceased on
2024-04-26
Date of birth
November 1963
Nationality
Malaysian
Country of residence
Wales
Correspondence address
Glasfryn, Clai Road, Llangefni, LL77 8YJ, Wales

Mr Neil Moir

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-03-19
Ceased on
2023-04-25
Date of birth
April 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Portland Street, Manchester, M1 3BE, United Kingdom

Mr Neil Moir

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
2019-06-10
Ceased on
2020-10-08
Date of birth
April 1947
Nationality
British
Country of residence
Wales
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom