DUNELM INVESTMENTS LIMITED

Person with Significant Control

DUNELM INVESTMENTS LIMITED: Person with Significant Control

Overview

Company Name	DUNELM INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01951007
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1985

Who are the persons with significant control of DUNELM INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marie Elizabeth Mcquaid Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	Dec 18, 2024	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Christopher Hogan Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	Dec 18, 2024	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Mary Rita Hogan Hedley Hill Farm Hedley Hill DH7 9EX Durham The Farmhouse	Nov 14, 2016	Hedley Hill Farm Hedley Hill DH7 9EX Durham The Farmhouse	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Francis Hogan Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	Nov 14, 2016	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0