IRISHRAIL LIMITED: Person with Significant Control

  • Overview

    Company NameIRISHRAIL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08131263
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IRISHRAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Grimes
    Carrick Road
    BT32 3PA Banbridge
    10
    Northern Ireland
    Jan 20, 2019
    Carrick Road
    BT32 3PA Banbridge
    10
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Grimes
    Midland Road
    MK46 4BL Olney
    13a Midland Road
    England
    Jul 01, 2016
    Midland Road
    MK46 4BL Olney
    13a Midland Road
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Pat O'Sullivan
    Midland Road
    MK46 4BL Olney
    13a Midland Road
    England
    Apr 06, 2016
    Midland Road
    MK46 4BL Olney
    13a Midland Road
    England
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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