COOLMORE LAND LIMITED: Person with Significant Control

  • Overview

    Company NameCOOLMORE LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06735366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of COOLMORE LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tolent Plc
    Fifth Avenue
    Team Valley Trading Estate
    NE11 0HF Gateshead
    Ravensworth House
    England
    Dec 18, 2017
    Fifth Avenue
    Team Valley Trading Estate
    NE11 0HF Gateshead
    Ravensworth House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number03819314
    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.
    Tarom Foundation
    P O Box 532
    Li-9494
    Schaan
    Landstrasse 99
    Liechtenstein
    Oct 28, 2016
    P O Box 532
    Li-9494
    Schaan
    Landstrasse 99
    Liechtenstein
    Yes
    Legal FormStiftung Trust
    Country RegisteredLiechtenstein
    Legal AuthorityLiechtenstein
    Place RegisteredLiechtenstein
    Registration NumberNot Applicable
    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.
    Gutenga Investments Pcc Limited
    Trinity Square
    St Peter Port
    GY1 4AT Guernsey
    Maison Trinity
    Channel Islands
    Oct 28, 2016
    Trinity Square
    St Peter Port
    GY1 4AT Guernsey
    Maison Trinity
    Channel Islands
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey, Channel Islands
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Companies Register
    Registration Number33322
    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.

    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