GLENDALE PROPERTY INVESTMENTS LIMITED

Company number NI704528

2 active persons with significant control / 0 active statements

Mr Anthony Gerard Gracey (Active)

• Correspondence address: 73 Newton Park, Belfast, Northern Ireland, BT8 6FQ
• Notified on: 9 November 2023
• Date of birth: April 1957
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Anne Maria Gracey (Active)

• Correspondence address: 73 Newton Park, Belfast, Northern Ireland, BT8 6FQ
• Notified on: 9 November 2023
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• 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%

Glendale Retail Holdco Limited (Ceased)

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

Mr Anthony Gerard Gracey (Ceased)

• Correspondence address: 8 Clonevin Park, Lisburn, Northern Ireland, BT28 3BL
• Notified on: 9 November 2023
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Anne Maria Gracey (Ceased)

• Correspondence address: 8 Clonevin Park, Lisburn, Northern Ireland, BT28 3BL
• Notified on: 9 November 2023
• 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%
• Nature of control: Right to appoint or remove directors