Person with Significant Control

AKFP LTD: Person with Significant Control

  • Overview

    Company NameAKFP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI029631
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of AKFP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Andrew Aiken
    The Sidings
    Antrim Road
    BT28 3AJ Lisburn
    Building 2
    Co. Antrim
    Northern Ireland
    Apr 06, 2016
    The Sidings
    Antrim Road
    BT28 3AJ Lisburn
    Building 2
    Co. Antrim
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Roger John Kennedy
    The Sidings
    Antrim Road
    BT28 3AJ Lisburn
    Building 2
    Co. Antrim
    Northern Ireland
    Apr 06, 2016
    The Sidings
    Antrim Road
    BT28 3AJ Lisburn
    Building 2
    Co. Antrim
    Northern Ireland
    No
    Nationality: British
    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.
    • 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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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