LOUGHVIEW LEISURE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameLOUGHVIEW LEISURE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI051239
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of LOUGHVIEW LEISURE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loughview Leisure Holdings Limited
    Bedford Street
    BT2 7DX Belfast
    Bedford House, 8th Floor, 16-22
    Northern Ireland
    Oct 09, 2017
    Bedford Street
    BT2 7DX Belfast
    Bedford House, 8th Floor, 16-22
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    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.
    Kilmona Holdings Gibraltar Limited
    Falcon Road
    BT12 6SJ Belfast
    C/O Adelaide House
    Northern Ireland
    Jul 21, 2016
    Falcon Road
    BT12 6SJ Belfast
    C/O Adelaide House
    Northern Ireland
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    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.
    Mr Christopher Kearney
    Belfast Road
    BT38 8PH Carrickfergus
    75
    Northern Ireland
    Jul 21, 2016
    Belfast Road
    BT38 8PH Carrickfergus
    75
    Northern Ireland
    Yes
    Nationality: Irish
    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.
    Mr Stephen Carson
    Belfast Road
    BT38 8PH Carrickfergus
    75
    Northern Ireland
    Jul 21, 2016
    Belfast Road
    BT38 8PH Carrickfergus
    75
    Northern Ireland
    Yes
    Nationality: Irish
    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.
    Mr Patrick Kearney
    Donegall Square South
    BT1 5JD Belfast
    10
    Northern Ireland
    Jul 21, 2016
    Donegall Square South
    BT1 5JD Belfast
    10
    Northern Ireland
    No
    Nationality: Irish
    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