GLENDALE SOLUTIONS GROUP LIMITED

Company number 01998658

3 persons with significant control / 0 statements

Shuyona Holding Company Limited

• Correspondence address: Unit 1, Parsonage Business Park, Horsham, West Sussex, England, RH12 4AL
• Notified on: 30 November 2023
• Governing law: England
• Legal form: Private Limited
• Place registered: Register Of Companies
• Registration number: 12450721
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Anthony Rose

• Correspondence address: Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, England, RH12 4AL
• Notified on: 1 November 2018
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Mark Cashman

• Correspondence address: Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, England, RH12 4AL
• Notified on: 24 January 2018
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Principal Corporation Limited (Ceased)

• Correspondence address: Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, England, RH12 4AL
• Notified on: 24 November 2016
• Ceased on: 20 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 02616242
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Martin James Eden (Ceased)

• Correspondence address: Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, England, RH12 4AL
• Notified on: 24 November 2016
• Ceased on: 7 March 2020
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Keith Rodney Albert Covey (Ceased)

• Correspondence address: Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, England, RH12 4AL
• Notified on: 24 November 2016
• Ceased on: 27 July 2018
• Date of birth: August 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard Mark Cashman (Ceased)

• Correspondence address: Glendale House, Aldington Frith, Aldington, Ashford, Kent, TN25 7HH
• Notified on: 24 November 2016
• Ceased on: 27 July 2018
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 24 November 2018
• Withdrawn on: 24 November 2018