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Glasbey James DM LTD

Adresa
The Cottage
Broughton Green
Droitwich
WR9 7EF
VAT ID (DIČ) no VAT ID available
Company No. 05111023 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusdissolved
Previous Names
  • Glasbey James (Holdings) Limited
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    Sources: 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