Glenmore Commercial Estates Limited
Company 03049602 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Queensway Securities Limited 1 shared director
- Glenmore Property Holdings Limited 1 shared director
- Glenmore Business Centre (Devizes) Management LTD 1 shared director
- Glenmore (Quedgeley) Management Limited 1 shared director
- Glenmore (Fratergate Gosport) Management Limited 1 shared director
- Glenmore Business Park (Ashford) Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03049602 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/04/1995 |
| Address | PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Glenmore Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Keith Brian Partridge Secretary · appointed 2006
- Daniel James Rubin Director · appointed 2005
Show 9 former officers
- Susan Lorraine Rubin Director · appointed 2019 · resigned 2022
- Robert Hale Director · appointed 2019 · resigned 2022
- Tony Morpeth Director · appointed 2011 · resigned 2022
- Mark Jonathan Harris Secretary · appointed 1995 · resigned 2006
- Andrew Lynton Cohen Director · appointed 1995 · resigned 2019
- Joy Audrey Cohen Director · appointed 1995 · resigned 2016
- Stanley Solomon Cohen Director · appointed 1995 · resigned 2017
- Gareth Mcintegart Director · appointed 1995 · resigned 1995
- Gareth Hywel Griffiths Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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