GNL Realisations 2026 Limited
- Company number
- 07127114
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2010
- Nature of business
- Activities of head offices
- Corporate group
- 360shareholders Limited (5 companies)
Registered office
Previous names
- 360globalnet Ltd (until 16 Jul 2026)
- 360 Global Ltd (until 12 Jul 2011)
- 360 Globalnet Ltd (until 13 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, Timothy Gerald | Director | 6 Aug 2010 | 30 Jan 2012 |
| JONES, Mark John Charles | Secretary | 15 Jan 2010 | 19 Dec 2012 |
| JONES, Mark John Charles | Director | 15 Jan 2010 | 19 Dec 2012 |
| BROWN, Douglas Alexander Edward | Director | 15 Jan 2010 | 19 Dec 2012 |
| YUN-FARMBROUGH, Simon Charles | Director | 3 Jan 2017 | 19 Oct 2021 |
| MONTGOMERY, Nicholas Palmer Kyle | Director | 1 Feb 2013 | 25 Jan 2024 |
| RODILOSSO, Julie Ann | Director | 28 Oct 2021 | 1 Feb 2024 |
| TYLER, Jane Barbara | Secretary | 19 Dec 2012 | 11 Apr 2024 |
| MURPHY, Timothy | Secretary | 11 Apr 2024 | 29 May 2025 |
| HORSLEY, Kimberley | Secretary | 29 May 2025 | |
| MCGUIGAN, Mark | Director | 5 Mar 2024 | |
| HARDING, James | Director | 19 Dec 2012 | |
| STANLEY, Paul Adrian | Director | 15 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Adrian Stanley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jan 2020 |
| 360shareholders Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
GNL Realisations 2026 Limited → 360shareholders Limited
Controls
- 360claimservices Limited (04502073)
- 360intellimation Ltd (07142145)
- 360siteview Ltd (07142142)
- The Drainage Repair Company Ltd (08570351)
Directors’ other companies
- HARDING, James - Director at 360shareholders Limited
- HARDING, James - Director at 360intellimation Ltd
- MCGUIGAN, Mark - Director at Affirm Limited
- STANLEY, Paul Adrian - Director at Infocap Technologies Limited
Registered address
335 companies are registered at this address - likely a registration agent.