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36 GLANVILLE ROAD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Noor Azeem Hakimzaybeneficial owner 100%→36 GLANVILLE ROAD LIMITED
- 1Ms Victoria Jean Whittakerbeneficial owner→36 GLANVILLE ROAD LIMITED
- 1Mrs Heather Ann Stewartbeneficial owner→36 GLANVILLE ROAD LIMITED
- 1Miss Maria Magdalena Mararubeneficial owner→36 GLANVILLE ROAD LIMITED
- 1Mr Jakub Krakowiakbeneficial owner→36 GLANVILLE ROAD LIMITED
- 1Mr Farrukh Amin Azfarbeneficial owner→36 GLANVILLE ROAD LIMITED
- 1Miss Rebecca Whittakerbeneficial owner→36 GLANVILLE ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 11650016
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-30
- Registered office
- 30 Bankside Court Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom
- SIC
- 98000
Officers · 6 active
- AZFAR, Farrukh Amindirector · British · appt 2021-01-13
- CREAMER, Adam David, Drdirector · British · appt 2025-05-14
- FLANAGAN, James Christopher Andrewdirector · British · appt 2025-10-30
- MARARU, Maria Magdalenadirector · British · appt 2019-10-30
- WHITTAKER, Rebeccadirector · British · appt 2021-01-13
- WHITTAKER, Victoria Jeandirector · British · appt 2021-02-20
- HAKIMZAY, Noor Azeem(resigned)director · British · appt 2018-10-30
- HAMILTON, Frances Margaret(resigned)director · English · appt 2020-04-10
- KRAKOWIAK, Jakub(resigned)director · Polish · appt 2021-01-13
- STEWART, Heather Ann(resigned)director · British · appt 2022-04-08
Beneficial owners · PSC · 0 current
- ●Mrs Heather Ann Stewartsignificant influence or controlindividual PSC · United Kingdom · ceased 2025-05-14
- ●Ms Victoria Jean Whittakersignificant influence or controlindividual PSC · ceased 2022-04-08
- ●Mr Jakub Krakowiaksignificant influence or controlindividual PSC · England · ceased 2022-04-08
- ●Mr Farrukh Amin Azfarsignificant influence or controlindividual PSC · England · ceased 2022-04-08
- ●Miss Rebecca Whittakersignificant influence or controlindividual PSC · England · ceased 2022-04-08
- ●Miss Maria Magdalena Mararusignificant influence or controlindividual PSC · ceased 2022-04-08
- ●Mrs Frances Margaret Hamiltonsignificant influence or controlindividual PSC · United Kingdom · ceased 2022-04-08
- ●Mr Noor Azeem Hakimzay75–100% sharesindividual PSC · ceased 2019-10-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.