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Companies House/Douglas/Company profile

GLYWOOD LIMITED

Active
OE005524·incorporated 2022-11-29

GLYWOOD LIMITED is an active UK overseas entity, incorporated on 29 November 2022 at Companies House (number OE005524; OpenRegistry canonical ID GB-OE005524-glywood-limited). Sophymarine's OpenRegistry indexes it as one of 5,760 active companies registered in Douglas (postcode IM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-29
Registered Address
THE BEECHES MONTREUX COURT, LITTLE SWITZERLAND, DOUGLAS, IM2 6AF, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

GLYWOOD LIMITED has 3 persons with significant control on file:

  • Jonathan Ian Smart born 1963, British national. Notified 2024-10-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Helen Mary Woods born 1962, British national. Notified 2024-10-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Lesley Webb born 1976, British national. Notified 2024-10-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • James Birkett Almond born 1935, British national. Notified 1973-02-05. Ceased 2024-10-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-11-29. Ceased 2023-11-28.
  • (unnamed). Notified 2023-11-28. Ceased 2024-11-28.
  • (unnamed). Notified 2023-11-28. Ceased 2024-11-28.
  • (unnamed). Notified 2024-11-28. Ceased 2025-11-28.
  • (unnamed). Notified 2024-11-28. Ceased 2025-11-28.

Similar UK companies

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