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LONDON IRELAND MARKET EXCHANGE LIMITED
Person with Significant Control

LONDON IRELAND MARKET EXCHANGE LIMITED: Person with Significant Control

    • Overview

    Company NameLONDON IRELAND MARKET EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08621272
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON IRELAND MARKET EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Underwriting Exchange Limited
    17 Crosswall
    EC3N 2LB London
    6th Floor, One America Square
    England
    		Jun 22, 2020
    17 Crosswall
    EC3N 2LB London
    6th Floor, One America Square
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House Register
    Registration Number07126381
    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.
    17 Crosswall
    EC3N 2LB London
    1 America Square
    England
    		Aug 13, 2019
    17 Crosswall
    EC3N 2LB London
    1 America Square
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number12083334
    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.
    Specialist Risk Investments Limited
    Crosswall
    EC3N 2LB London
    1 America Square
    England
    		Feb 01, 2019
    Crosswall
    EC3N 2LB London
    1 America Square
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11099339
    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.
    Mr Adrian Michael Butler
    Hitchin Road
    LU2 7XH Luton
    Plaza 668
    Bedfordshire
    England
    		Apr 06, 2016
    Hitchin Road
    LU2 7XH Luton
    Plaza 668
    Bedfordshire
    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 Stephen Patrick O'Connor
    Hitchin Road
    LU2 7XH Luton
    Plaza 668
    Bedfordshire
    England
    		Apr 06, 2016
    Hitchin Road
    LU2 7XH Luton
    Plaza 668
    Bedfordshire
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    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