O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameO'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05152347
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Gabriel O'Rourke
    Crossways Business Park
    DA2 6SN Dartford
    Bridge Place Anchor Boulevard
    Kent
    United Kingdom
    Mar 25, 2021
    Crossways Business Park
    DA2 6SN Dartford
    Bridge Place Anchor Boulevard
    Kent
    United Kingdom
    No
    Nationality: Irish,
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Hubert Desmond O'Rourke
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    Mar 25, 2021
    Anchor Boulevard
    Admirals Park, Crossways
    DA2 6SN Dartford
    Bridge Place
    Kent
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Fairweather Edmondson
    Level 4
    International Finance Centre
    JE2 3BX St Helier
    Laing O'Rourke
    Jersey
    Apr 06, 2016
    Level 4
    International Finance Centre
    JE2 3BX St Helier
    Laing O'Rourke
    Jersey
    Yes
    Nationality: British
    Country of Residence: Jersey
    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.

    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