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Dossier

J.T. GLOVER, LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
12
Beneficial owners
2
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1938-03-30
Legal form
ltd
Activity
99999
Registered office
C/O Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim, BT1 6DH

J.T. GLOVER, LIMITED is a ltd registered in GB, incorporated 1938-03-30 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI001230
Status
liquidation
Type
ltd
Incorporated
1938-03-30
Registered office
C/O Interpath Advisory Suite 402, The Kelvin, 17-25 College Square East, Belfast, Antrim, BT1 6DH
SIC
99999
Officers · 3 active
  • GEDDIS, Denise
    secretary · appt 2009-04-09
  • DONNAN, Andrew John William
    director · British · appt 2016-10-01
  • WILSON, John Nathanial
    director · British · appt 2020-09-30
  • REILLY, Raymond Arnold(resigned)
    secretary · appt 1938-03-30
  • DOHERTY, Peter Gerard(resigned)
    director · Irish · appt 1938-03-30
  • LOWRY, Mark Richmond(resigned)
    director · British · appt 2009-12-30
  • MCINTYRE, Ronald(resigned)
    director · British · appt 1938-03-30
  • MCNABB, William Michael(resigned)
    director · Brirish · appt 1938-03-30
  • MCNALLY, Arthur Michael(resigned)
    director · British · appt 1938-03-30
  • MCQUILLAN, Hugh Alexander Graham(resigned)
    director · British · appt 2009-10-01
  • SWEENEY, Edward(resigned)
    director · British · appt 2012-11-01
  • WEIR, William Simpson(resigned)
    director · British · appt 1938-03-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2026-05-03overdue
/07

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.T. GLOVER, LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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