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GLYNLLIFON LTD

Company number 12041365

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Persons with significant control: 1 active person with significant control / 0 active statements

Glynllifon Holdings Ltd Active

Correspondence address
Glasfryn, Clai Road, Llangefni, Wales, LL77 8YJ
Notified on
26 April 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
15674263
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Romesh Michael Srinivasan Ceased

Correspondence address
Glasfryn, Clai Road, Llangefni, Wales, LL77 8YJ
Notified on
1 June 2023
Ceased on
26 April 2024
Date of birth
November 1963
Nationality
Malaysian
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more

Mr Neil Moir Ceased

Correspondence address
9 Portland Street, Manchester, United Kingdom, M1 3BE
Notified on
19 March 2021
Ceased on
25 April 2023
Date of birth
April 1947
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Philip Lee Borg-Olivier Ceased

Correspondence address
9-11, Glegg Street, Liverpool, United Kingdom, L3 7DX
Notified on
8 October 2020
Ceased on
19 March 2021
Date of birth
June 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Neil Moir Ceased

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
10 June 2019
Ceased on
8 October 2020
Date of birth
April 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors