NORTHEAST INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameNORTHEAST INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08171377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Robert Byrne
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    Aug 15, 2018
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Terence James Vine
    Leyton
    E10 7QT London
    7 Lammas Road
    United Kingdom
    Apr 06, 2016
    Leyton
    E10 7QT London
    7 Lammas Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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