GLENDALE HOLDINGS LIMITED

Company number 08505493

2 active persons with significant control / 0 active statements

Mrs Batsheva Frenkel (Active)

• Correspondence address: 1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS
• Notified on: 22 February 2018
• Date of birth: April 1954
• Nationality: Swiss
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Charles Rodney Mathers (Active)

• Correspondence address: 1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS
• Notified on: 6 April 2016
• Date of birth: August 1956
• Nationality: New Zealander
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Tansey International Corp (Ceased)

• Correspondence address: 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
• Notified on: 6 April 2016
• Ceased on: 22 February 2018
• Governing law: Bvi Business Companies Act, 2004
• Legal form: Trust
• Place registered: British Virgin Islands
• Registration number: 436185
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Andre Frenkel (Ceased)

• Correspondence address: Lopian Gross Barnett, 6th, Floor Cardinal House, St. Marys Parsonage, Manchester, M3 2LG
• Notified on: 6 April 2016
• Ceased on: 22 February 2018
• Date of birth: May 1952
• Nationality: Swiss
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%