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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Rubin, Daniel James
    Born in February 1979
    Individual (56 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Morpeth, Tony
    Born in September 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Susan Lorraine
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Partridge, Keith Brian
    Accountant
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Rubin, Allyson
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 6
    GLENMORE INVESTMENTS LIMITED - now
    MEAUJO (718) LIMITED - 2006-01-11
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,463,091 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Harris, Mark Jonathan
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ 2006-09-04
    OF - Director → CIF 0
    Harris, Mark Jonathan
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 2
    Cohen, Stanley Solomon
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-14 ~ 1996-05-29
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-14 ~ 1996-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENMORE PROPERTY HOLDINGS LIMITED

Previous names
REGALPACE LIMITED - 1996-06-12
GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED - 2001-05-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
189,724 GBP2024-12-31
4,529,273 GBP2023-12-31
Creditors
Amounts falling due within one year
-30,236 GBP2024-12-31
-131,908 GBP2023-12-31
Net Current Assets/Liabilities
159,488 GBP2024-12-31
4,397,365 GBP2023-12-31
Total Assets Less Current Liabilities
159,488 GBP2024-12-31
4,397,365 GBP2023-12-31
Net Assets/Liabilities
159,488 GBP2024-12-31
4,397,365 GBP2023-12-31
Equity
159,488 GBP2024-12-31
4,397,365 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • GLENMORE PROPERTY HOLDINGS LIMITED
    Info
    REGALPACE LIMITED - 1996-06-12
    GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED - 1996-06-12
    Registered number 03198128
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.