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RIADA ESTATES LIMITED
Person with Significant Control

RIADA ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameRIADA ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI047298
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RIADA ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley David Moore
    Loughanhill Industrial Estate, Gateside Road
    BT52 2NR Coleraine
    Strand House
    Northern Ireland
    		Jul 24, 2016
    Loughanhill Industrial Estate, Gateside Road
    BT52 2NR Coleraine
    Strand House
    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.
    • The person holds 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 company.
    Mr William O'Neill
    Loughanhill Industrial Estate, Gateside Road
    BT52 2NR Coleraine
    Strand House
    Northern Ireland
    		Jul 24, 2016
    Loughanhill Industrial Estate, Gateside Road
    BT52 2NR Coleraine
    Strand House
    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.
    • The person holds 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 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