MADDEN BROS LTD: Person with Significant Control

  • Overview

    Company NameMADDEN BROS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI044666
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of MADDEN BROS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    J&Cm Ltd
    Grange Park
    BT36 4LA Newtownabbey
    Unit 4-5
    Northern Ireland
    Jun 15, 2021
    Grange Park
    BT36 4LA Newtownabbey
    Unit 4-5
    Northern Ireland
    No
    Legal FormLimited Company
    Legal AuthorityThe Companies Act 2006
    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.
    Old Manse Ltd
    Old Manse Road
    BT37 0RX Newtownabbey
    61
    Northern Ireland
    Jun 15, 2021
    Old Manse Road
    BT37 0RX Newtownabbey
    61
    Northern Ireland
    No
    Legal FormLimited Company
    Legal AuthorityThe Companies Act 2006
    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.
    S.J. Fearon Holdings
    Old Channel Road
    BT3 9DE Belfast
    Unit 4a
    Northern Ireland
    Jun 14, 2021
    Old Channel Road
    BT3 9DE Belfast
    Unit 4a
    Northern Ireland
    No
    Legal FormLimited Company
    Legal AuthorityThe Companies Act 2006
    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 James Colin Madden
    Grange Park
    Mallusk
    BT36 4LA Newtownabbey
    Units 4 & 5
    Northern Ireland
    Apr 06, 2016
    Grange Park
    Mallusk
    BT36 4LA Newtownabbey
    Units 4 & 5
    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.

    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