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GLU LTD

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Company·GB·oo:GB-COH-12089686
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VGC ENTERPRISES LIMITEDbeneficial owner 50%→GLU LTD
  2. 1VGC GROUP LIMITEDbeneficial owner 50%→GLU LTD
  3. 1ISHANGO LIMITEDbeneficial owner 50%→GLU LTD
  4. 1ISHANGO LIMITEDbeneficial owner 37.5%→GLU LTD
  5. 1VGC GROUP LIMITEDbeneficial owner 37.5%→GLU LTD
  6. 2Mr Matthew John Fitzpatrickbeneficial owner 75%→VGC GROUP LIMITED
  7. 2Mr Laurence Richard Mckiddbeneficial owner 50%→VGC GROUP LIMITED
  8. 2Mrs Ciara Melanie Prycebeneficial owner 50%→VGC GROUP LIMITED
  9. 2Mrs Ciara Melanie Prycebeneficial owner 37.5%→VGC GROUP LIMITED
  10. 2Mr Laurence Richard Mckiddbeneficial owner 37.5%→VGC GROUP LIMITED
  11. 2Mr Matthew John Fitzpatrickbeneficial owner 37.5%→VGC GROUP LIMITED
  12. 2Mr Simon Boldersonbeneficial owner 50%→ISHANGO LIMITED
  13. 2Mrs Leanne Morganbeneficial owner 50%→ISHANGO LIMITED
  14. 2James Morganbeneficial owner 50%→ISHANGO LIMITED
  15. 2Mr Jon Kirbybeneficial owner 50%→ISHANGO LIMITED
  16. 2Mr Jonathan Kirbybeneficial owner 37.5%→ISHANGO LIMITED
  17. 2Mr Simon Boldersonbeneficial owner 37.5%→ISHANGO LIMITED
  18. 2Mr Laurence Richard Mckiddbeneficial owner 50%→VGC ENTERPRISES LIMITED
  19. 2Mr Matthew John Fitzpatrickbeneficial owner 50%→VGC ENTERPRISES LIMITED
  20. 2Mr Matthew John Fitzpatrickbeneficial owner 37.5%→VGC ENTERPRISES LIMITED
  21. 2Mr Laurence Richard Mckiddbeneficial owner 37.5%→VGC ENTERPRISES LIMITED

Company profile· live · Companies House

Company no.
12089686
Status
active
Type
ltd
Incorporated
2019-07-06
Registered office
Cardinal House, Bury Street, Ruislip, HA4 7GD, United Kingdom
SIC
62012
Officers · 2 active
  • BOLDERSON, Simon
    director · British · appt 2022-12-19
  • FITZPATRICK, Matthew John
    director · Irish · appt 2019-07-06
  • MORGAN, James Edward(resigned)
    director · British · appt 2019-07-06
Beneficial owners · PSC · 2 current
  • ■
    Vgc Enterprises Limited
    corporate PSC · England · since 2020-08-01 · trace owners →
    25–50% shares
  • ■
    Ishango Limited
    corporate PSC · England · since 2019-07-06 · trace owners →
    25–50% shares
  • ■
    Vgc Group Limited
    corporate PSC · United Kingdom · ceased 2020-08-01 · trace owners →
    25–50% shares

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