LYALROC ENTERPRISES (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Jump to: Company in focus, Offsprings

Parent entities and officers 5

1
Afzal, Mohammed Nadeem
Born in December 1972
Individual (3 offsprings)
Officer
2006-05-18 ~ now
OF - Director → CIF 0
2
Arshad, Mohammed
Born in January 1959
Individual (2 offsprings)
Officer
1994-07-12 ~ now
OF - Director → CIF 0
Arshad, Mohammed
Bus Man Bae Systems
Individual (2 offsprings)
Officer
1994-07-12 ~ 2023-05-01
OF - Secretary → CIF 0
Mr Mohammed Arshad
Born in January 1959
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
3
Khan, Azhar Ahmed
Lawyer born in December 1964
Individual (1 offspring)
Officer
1994-07-12 ~ 2006-05-18
OF - Director → CIF 0
4
C & M SECRETARIES LIMITED
02608528
Po Box 55, 7 Spa Road, London
Dissolved Corporate (1 parent, 3500 offsprings)
Officer
1994-04-22 ~ 1994-07-12
OF - Nominee Secretary → CIF 0
5
C & M REGISTRARS LIMITED
02608595
Po Box 55, 7 Spa Road, London
Dissolved Corporate (12 parents, 2492 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
1994-04-22 ~ 1994-07-12
OF - Nominee Director → CIF 0

Company in focus

Period: 1994-08-09 ~ now

Company number: 02921831

Registered names

LYALROC ENTERPRISES (UK) LIMITED - now

GLAREBROOK LIMITED - 1994-08-09

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-04-30

2 GBP2023-04-30

Net Assets/Liabilities

2 GBP2024-04-30

2 GBP2023-04-30

Number of shares allotted

Class 1 ordinary share

2 shares2023-05-01 ~ 2024-04-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-05-01 ~ 2024-04-30

Equity

2 GBP2024-04-30

2 GBP2023-04-30

LYALROC ENTERPRISES (UK) LIMITED
Info
GLAREBROOK LIMITED - 1994-08-09
Registered number 02921831
10 King Street South, Rochdale, Lancashire OL11 3TR
PRIVATE LIMITED COMPANY incorporated on 1994-04-22 (31 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-22
CIF 0