GLASSEX HOLDINGS LIMITED

Company number 03596020

1 active person with significant control / 0 active statements

Glassex Investments Limited (Active)

• Correspondence address: Unit 1, Io Centre, Lea Road, Waltham Abbey, England, EN9 1AS
• Notified on: 10 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14933069
• Incorporated in: United Kingdom
• 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

Myra Gibbons (Ceased)

• Correspondence address: The Cottage Biggin Farm, Challock, Ashford, Kent, England, TN25 4BG
• Notified on: 6 April 2016
• Ceased on: 10 October 2023
• Date of birth: May 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Adrian Mathew Gibbons (Ceased)

• Correspondence address: Unit 1, Io Centre, Lea Road, Waltham Abbey, England, EN9 1AS
• Notified on: 6 April 2016
• Ceased on: 10 October 2023
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Alfred Arthur Gibbons (Ceased)

• Correspondence address: The Cottage Biggin Farm, Faversham Road, Challock, Ashford, Kent, England, TN25 4BG
• Notified on: 6 April 2016
• Ceased on: 10 October 2023
• Date of birth: February 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust