MCILROY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMCILROY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11629267
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCILROY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    11
    England
    Dec 01, 2018
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    11
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04125860
    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.
    Mrs Emily Jayne Blankley
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    11
    England
    Nov 30, 2018
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    11
    England
    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.
    Halladale Drive
    Leicester
    11
    United Kingdom
    Oct 18, 2018
    Halladale Drive
    Leicester
    11
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09736252
    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