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All Information about:
Name

Glasswall Holdings Limited
Address
85 Great Portland Street
London
W1W 7LT
VAT ID no VAT ID available
Company No. 05610051 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Stylish Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ipgl Limited Status: Active Notified: 05/01/2021 Companies House Number: 02011009 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%
    •

    Officers (8)

    Source: Companies House
    Lopez, Daniel London, England Status: Active Notified: 13/06/2019 Date of Birth: 05/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Pye, Cathryn Anne London, England Status: Active Notified: 15/01/2020 Date of Birth: 10/1976 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Randall, Lynn Christine London, England Status: Active Notified: 28/08/2018 Role: Secretary
    Reilly, Philip Francis London, England Status: Active Notified: 01/03/2021 Date of Birth: 08/1960 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American
    Rhoten, John Douglas London, England Status: Active Notified: 01/03/2021 Date of Birth: 09/1954 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American
    Roberts, Stephen Mark London, England Status: Active Notified: 01/03/2021 Date of Birth: 02/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Spencer, Michael Alan London, England Status: Active Notified: 13/06/2019 Date of Birth: 05/1955 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Westmacott, Peter John London, England Status: Active Notified: 10/09/2020 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Glasswall (IP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05591601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Glasswall Nominees Limited Status: Active Notified: 05/07/2021 Companies House Number: 13492739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Glasswall Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05573793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •