CompaniesInTheUK

GREEN LIGHT CONSULTANCY GROUP LIMITED

Company number 12373239 ·

Active

1 active / 3 ceased · persons with significant control

Glcg 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
2025-05-01
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
16373747
Country registered
England And Wales

Mr Adam Paul Tysoe

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
  • Right to appoint and remove directors
Notified on
2022-09-01
Ceased on
2025-05-01
Date of birth
September 1991
Nationality
British
Country of residence
England
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Mr Carl Warner

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
  • Right to appoint and remove directors
Notified on
2021-09-01
Ceased on
2025-05-01
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Mr Alistair Hugh Mcdougall

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
  • Right to appoint and remove directors
Notified on
2019-12-20
Ceased on
2025-05-01
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom