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GKH SUPERMARKETS LIMITED
Person with Significant Control

GKH SUPERMARKETS LIMITED: Person with Significant Control

    • Overview

    Company NameGKH SUPERMARKETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI060155
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GKH SUPERMARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Musgrave Investments Limited
    Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    		Oct 04, 2019
    Dargan Drive
    BT3 9JG Belfast
    Belfast Harbour Estate
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberNi032397
    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 Garvan Martin Hegarty
    Tattymoyle Road
    BT78 2AS Fintona
    1/2
    Co. Tyrone
    		Apr 06, 2016
    Tattymoyle Road
    BT78 2AS Fintona
    1/2
    Co. Tyrone
    		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.
    Mrs Karen Patricia Hegarty
    Tattymoyle Road
    BT78 2AS Fintona
    1/2
    Co. Tyrone
    		Apr 06, 2016
    Tattymoyle Road
    BT78 2AS Fintona
    1/2
    Co. Tyrone
    		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.

    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