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GLENFERNESS MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-09341567
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Liana Kitlovabeneficial owner 37.5%→GLENFERNESS MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
09341567
Status
active
Type
ltd
Incorporated
2014-12-04
Registered office
14 Queensway, New Milton, BH25 5NN, England
SIC
98000
Officers · 3 active
  • ARQUERO MANAGEMENT LIMITED
    corporate secretary · appt 2021-07-20
  • DUNESBY, Ian Michael David
    director · British · appt 2024-12-05
  • SMITH, Ann
    director · British · appt 2021-01-29
  • JONES, Alison(resigned)
    secretary · appt 2016-12-01
  • ORCHARD, Linda(resigned)
    secretary · appt 2014-12-04
  • BOURNE ESTATES LTD(resigned)
    corporate secretary · appt 2017-09-25
  • JWT (SOUTH) LIMITED(resigned)
    corporate secretary · appt 2016-03-01
  • RENDALL & RITTNER LTD.(resigned)
    corporate secretary · appt 2021-04-01
  • BUCKLER, William Lewin(resigned)
    director · British · appt 2014-12-04
  • JONES, Andrew Glyn(resigned)
    director · British · appt 2016-12-01
  • KIMMINS, Peter John(resigned)
    director · British · appt 2021-07-20
  • STARKIE, Aston Eric Martin(resigned)
    director · British · appt 2017-10-25
Beneficial owners · PSC · 0 current
  • ●
    Liana Kitlova
    individual PSC · United Kingdom · ceased 2024-12-05
    25–50% shares
  • ●
    James William Bryan
    individual PSC · United Kingdom · ceased 2024-12-05
    25–50% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Shareholder funds£7£7
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.