AMPM PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameAMPM PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI060015
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of AMPM PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian David Mulholland
    71a Ballymacombs Road
    Bellaghy
    BT45 8JW Magherafelt
    Apr 15, 2016
    71a Ballymacombs Road
    Bellaghy
    BT45 8JW Magherafelt
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Dolores Mulholland
    Ballymacombs Road
    Bellaghy
    BT45 8JW Magherafelt
    71a
    Northern Ireland
    Apr 06, 2016
    Ballymacombs Road
    Bellaghy
    BT45 8JW Magherafelt
    71a
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Mcghee
    Loughbeg Road
    Toomebridge
    BT41 3QJ Antrim
    107
    Northern Ireland
    Apr 06, 2016
    Loughbeg Road
    Toomebridge
    BT41 3QJ Antrim
    107
    Northern Ireland
    No
    Nationality: Northern 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Dora Mcghee
    Loughbeg Road
    Toomebridge
    BT41 3QJ Antrim
    107
    Northern Ireland
    Apr 06, 2016
    Loughbeg Road
    Toomebridge
    BT41 3QJ Antrim
    107
    Northern Ireland
    No
    Nationality: Northern 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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