TULLYMORE HOUSE LIMITED: Person with Significant Control

  • Overview

    Company NameTULLYMORE HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI033724
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of TULLYMORE HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eirmon Group Limited
    Forte Anne
    IM15PD Douglas
    Fort Anne
    Isle Of Man
    Sep 19, 2025
    Forte Anne
    IM15PD Douglas
    Fort Anne
    Isle Of Man
    No
    Legal FormLimited
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Company Registry
    Registration Number019529v
    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.
    Mr Nicholas Hugh Hill
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    Apr 06, 2016
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: 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 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 trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul John Hill
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    Apr 06, 2016
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: 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 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Joseph Kearns
    Arthur Street
    BT1 4GA Belfast
    21
    Northern Ireland
    Apr 06, 2016
    Arthur Street
    BT1 4GA Belfast
    21
    Northern Ireland
    Yes
    Nationality: 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 voting rights in the company.
    • 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 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 trust, and the trustees of that trust (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