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TUGHANS COMPANY SECRETARIAL LIMITED
Person with Significant Control

TUGHANS COMPANY SECRETARIAL LIMITED: Person with Significant Control

    • Overview

    Company NameTUGHANS COMPANY SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI033852
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of TUGHANS COMPANY SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Donnelly
    3 Bedford Square
    BT2 7EP Belfast
    The Ewart
    Northern Ireland
    		Aug 11, 2020
    3 Bedford Square
    BT2 7EP Belfast
    The Ewart
    Northern Ireland
    		No
    Nationality: Irish
    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.
    Mr John Brendan Daniel Mcguckian
    3 Bedford Square
    BT2 7EP Belfast
    The Ewart
    Northern Ireland
    		Aug 11, 2020
    3 Bedford Square
    BT2 7EP Belfast
    The Ewart
    Northern Ireland
    		No
    Nationality: Irish
    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.
    Mr John-George Willis
    30
    Victoria Street
    BT1 3GG Belfast
    Marlborough House
    		Apr 06, 2016
    30
    Victoria Street
    BT1 3GG Belfast
    Marlborough House
    		Yes
    Nationality: British
    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 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.

    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