TREETOPS SECURITIES LIMITED: Person with Significant Control

  • Overview

    Company NameTREETOPS SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI023318
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TREETOPS SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Elizabeth Herbert
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Dec 04, 2018
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    No
    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 company.
    Mr Michael Arthur Herbert
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Dec 04, 2016
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    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 company.
    Herbel Restaurants Limited
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    Dec 04, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Acts (Northern Ireland) 1960 And 1978
    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.

    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