Person with Significant Control

SOLV GROUP LTD: Person with Significant Control

  • Overview

    Company NameSOLV GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI038080
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of SOLV GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Kane
    Unit 6 Tamar Commercial Centre
    25 Tamar Street
    BT4 1HR Belfast
    Mar 08, 2017
    Unit 6 Tamar Commercial Centre
    25 Tamar Street
    BT4 1HR Belfast
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    C/O Dnt Chartered Accountants
    Northern Ireland
    Mar 08, 2017
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    C/O Dnt Chartered Accountants
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi602479
    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 Philip Richard Harper
    Oakwood Heights
    Carryduff
    BT8 8SP Belfast
    18
    Northern Ireland
    Mar 08, 2017
    Oakwood Heights
    Carryduff
    BT8 8SP Belfast
    18
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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