Person with Significant Control

OSM (IRL) LTD: Person with Significant Control

  • Overview

    Company NameOSM (IRL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI061058
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of OSM (IRL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Damian Rice
    Derramore Crescent
    Bessbrook
    BT35 7EP Newry
    12
    Northern Ireland
    Apr 06, 2016
    Derramore Crescent
    Bessbrook
    BT35 7EP Newry
    12
    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 Gavin Lundy
    Beechill Park South
    BT8 6PB Belfast
    9
    Northern Ireland
    Apr 06, 2016
    Beechill Park South
    BT8 6PB Belfast
    9
    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 David Lundy
    11 Chancellors Road
    BT35 8PR Newry
    Unit 1
    Northern Ireland
    Apr 06, 2016
    11 Chancellors Road
    BT35 8PR Newry
    Unit 1
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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