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FRENCHGATE INTERCHANGE LIMITED
Person with Significant Control

FRENCHGATE INTERCHANGE LIMITED: Person with Significant Control

    • Overview

    Company NameFRENCHGATE INTERCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05867230
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FRENCHGATE INTERCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colfrenchgate Holding Sarl
    Avenue De La Faïencerie
    L-1511
    Luxembourg
    121
    Luxembourg
    Luxembourg
    		Apr 06, 2016
    Avenue De La Faïencerie
    L-1511
    Luxembourg
    121
    Luxembourg
    Luxembourg
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredLuxembourg
    Legal AuthoritySociété À Responsabilité Limitée
    Place RegisteredLuxembourg
    Registration NumberLuxembourg
    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.
    Garvagh Investments Ltd
    Garvagh Road
    BT70 3LS Dungannon
    8a
    County Tyrone
    Northern Ireland
    		Apr 06, 2016
    Garvagh Road
    BT70 3LS Dungannon
    8a
    County Tyrone
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi617767
    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 Patrick Mckillen
    Hume Street
    Dublin
    15
    Dublin 2
    Ireland
    		Apr 06, 2016
    Hume Street
    Dublin
    15
    Dublin 2
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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