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Nom

Glasbey James DM LTD
Adresse
The Cottage
Broughton Green
Droitwich
WR9 7EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05111023 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Glasbey James (Holdings) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Glasbey, David Roger Status: Active Notified: 25/02/2021 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    James, Michael Philip Status: Active Notified: 25/02/2021 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Glasbey, David Roger Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    James, Michael Philip Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wealth Solutions Holdings Limited Status: Ceased Notified: 01/05/2019 Ceased: 25/02/2021 Companies House Number: 11801444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Glasbey, David Roger Droitwich, Worcestershire, England Status: Active Notified: 25/02/2021 Date of Birth: 01/1964 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: British
    James, Michael Philip Droitwich, Worcestershire, England Status: Active Notified: 25/02/2021 Date of Birth: 05/1962 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British
    Redhead, Simon Mark Edgbaston, Birmingham, England Status: Ceased Notified: 01/05/2019 Ceased: 25/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Glasbey James BP LTD Status: Active Notified: 06/04/2016 Companies House Number: 05069224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •