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GLASSHOUSE (MARVIC HOUSE) LIMITED

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Company·GB·oo:GB-COH-03822171
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GLASSHOUSE GROUP LIMITEDbeneficial owner 100%→GLASSHOUSE (MARVIC HOUSE) LIMITED
  2. 1GLASSHOUSE GROUP LIMITEDbeneficial owner 87.5%→GLASSHOUSE (MARVIC HOUSE) LIMITED
  3. 2Mr David John Nicholsonbeneficial owner→GLASSHOUSE GROUP LIMITED
  4. 2Mr Daniel Ron Hugo Bixerbeneficial owner 50%→GLASSHOUSE GROUP LIMITED
  5. 2Mr Daniel Ron Hugo Bixerbeneficial owner→GLASSHOUSE GROUP LIMITED
  6. 2Mr David John Nicholsonbeneficial owner→GLASSHOUSE GROUP LIMITED

Company profile· live · Companies House

Company no.
03822171
Status
active
Type
ltd
Incorporated
1999-08-04
Registered office
Unit 14 37-42 Charlotte Road, London, EC2A 3PG, England
SIC
68209
Officers · 6 active
  • BIXER, Daniel Ron Hugo
    secretary · British · appt 2001-07-25
  • HAWKINS, Ruth Elizabeth
    secretary · British · appt 2007-11-27
  • NICHOLSON, David John
    secretary · British · appt 2007-11-27
  • BIXER, Daniel Ron Hugo
    director · British · appt 2001-07-25
  • BIXER, Lewis Edward Hugo
    director · British · appt 2021-12-01
  • NICHOLSON, David John
    director · British · appt 2001-07-25
  • BECK, Jonathan Russell(resigned)
    secretary · British · appt 1999-08-04
  • BECK, Laurence Jeremy(resigned)
    secretary · British · appt 2000-11-06
  • BIXER, Caroline Mary(resigned)
    secretary · British · appt 2007-11-27
  • CETC (NOMINEES) LIMITED(resigned)
    corporate nominee secretary · appt 1999-08-04
  • BECK, Barry Alexander(resigned)
    director · British · appt 1999-08-04
  • BECK, Jonathan Russell(resigned)
    director · British · appt 1999-08-04
Beneficial owners · PSC · 1 current

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