1
Glencar House, 32-34 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
89,161 GBP2024-09-30
Officer
2021-03-08 ~ now
IIF 23 - Director → ME
2
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-377,464 GBP2024-09-30
Officer
2021-04-16 ~ now
IIF 17 - Director → ME
3
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-25,113 GBP2024-09-30
Officer
2020-01-06 ~ now
IIF 8 - Director → ME
4
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
532,735 GBP2024-09-30
Officer
2022-06-20 ~ now
IIF 10 - Director → ME
5
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,048,488 GBP2024-09-30
Officer
2021-08-30 ~ now
IIF 24 - Director → ME
6
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
162,695 GBP2024-09-30
Officer
2021-08-27 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
7
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,688,204 GBP2024-09-30
Officer
2015-06-16 ~ now
IIF 13 - Director → ME
8
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
148,462 GBP2024-09-30
Officer
2019-10-02 ~ now
IIF 12 - Director → ME
9
GLENCAR PROPERTY LTD - 2019-10-11
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
502,692 GBP2024-09-30
Officer
2019-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,487 GBP2024-09-30
Officer
2022-04-28 ~ now
IIF 9 - Director → ME
11
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,776 GBP2024-09-30
Officer
2022-06-20 ~ now
IIF 15 - Director → ME
12
Glencar House, 32-34 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,763 GBP2024-09-30
Officer
2024-02-20 ~ now
IIF 11 - Director → ME
13
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,316 GBP2024-09-30
Officer
2022-06-24 ~ now
IIF 20 - Director → ME
14
BOXMOOR HALL APARTMENTS LIMITED - 2020-12-06
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
432,086 GBP2024-09-30
Officer
2020-01-06 ~ now
IIF 7 - Director → ME
15
GLENCAR PROPERTY (BANBURY) LIMITED - 2019-10-11
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
-815,867 GBP2024-09-30
Officer
2019-09-23 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,416 GBP2024-09-30
Officer
2022-04-29 ~ now
IIF 18 - Director → ME
17
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
620,721 GBP2024-09-30
Officer
2022-07-01 ~ now
IIF 16 - Director → ME
18
Glencar House, 32-34 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-09-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
19
Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-347,391 GBP2024-09-30
Officer
2019-10-24 ~ now
IIF 14 - Director → ME