RIVERFRONT DEVELOPMENTS LTD: Person with Significant Control

  • Overview

    Company NameRIVERFRONT DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI037536
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of RIVERFRONT DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Gerard Houston
    Ardcaien
    Culmore Road
    BT48 8AF Londonderry
    13
    Northern Ireland
    Dec 05, 2016
    Ardcaien
    Culmore Road
    BT48 8AF Londonderry
    13
    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.
    Mr Paul Anthony Diamond
    Ardcaien
    Culmore Road
    BT48 8AF Londonderry
    13
    Northern Ireland
    Dec 05, 2016
    Ardcaien
    Culmore Road
    BT48 8AF Londonderry
    13
    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.
    Mr Robert Phillip Gallagher
    Ardcaien
    Culmore Road
    BT48 8AF Londonderry
    13
    Northern Ireland
    Apr 06, 2016
    Ardcaien
    Culmore Road
    BT48 8AF Londonderry
    13
    Northern Ireland
    No
    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.

    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