GLENDALE RETAIL LTD

Company number NI036477

1 active person with significant control / 0 active statements

Glendale Retail Holdco Limited (Active)

• Correspondence address: 73 Newton Park, Belfast, Northern Ireland, BT8 6FQ
• Notified on: 16 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: Ni704529
• Incorporated in: Northern Ireland
• 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

Glendale Property Investments Limited (Ceased)

• Correspondence address: 73 Newton Park, Belfast, Northern Ireland, BT8 6FQ
• Notified on: 16 August 2024
• Ceased on: 16 August 2024
• Governing law: Northern Ireland
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: Ni704528
• 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

Mrs Anne Maria Gracey (Ceased)

• Correspondence address: 73 Newton Park, Belfast, Northern Ireland, BT8 6FQ
• Notified on: 6 April 2016
• Ceased on: 16 August 2024
• Date of birth: July 1960
• Nationality: British
• Country of residence: Northern Ireland
• 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 Anthony Gerard Gracey (Ceased)

• Correspondence address: 73 Newton Park, Belfast, Northern Ireland, BT8 6FQ
• Notified on: 6 April 2016
• Ceased on: 16 August 2024
• Date of birth: April 1957
• Nationality: British
• Country of residence: Northern Ireland
• 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%