T.G. EAKIN LIMITED: Person with Significant Control

  • Overview

    Company NameT.G. EAKIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI009807
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of T.G. EAKIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    Apr 01, 2019
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi060981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Paul Andrew Eakin
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    Apr 06, 2016
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy David Eakin
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    Apr 06, 2016
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Thomas George Eakin
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    Apr 06, 2016
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Violet Pattison Eakin
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    Apr 06, 2016
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Gray
    Murray Street
    BT1 6DN Belfast
    Murray House
    Northern Ireland
    Apr 06, 2016
    Murray Street
    BT1 6DN Belfast
    Murray House
    Northern Ireland
    Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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