LOCATE ESTATE AGENTS LIMITED: Person with Significant Control

  • Overview

    Company NameLOCATE ESTATE AGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI025485
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of LOCATE ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Anaeleigh Teresa Mccormick
    Queen Street
    BT48 7EF Londonderry
    3
    Northern Ireland
    Jun 01, 2016
    Queen Street
    BT48 7EF Londonderry
    3
    Northern Ireland
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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