GWENTWOOD PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameGWENTWOOD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI062881
    JurisdictionNorthern Ireland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Gerard Hughes
    Preston Farm Industrial Estate
    TS18 3SH Stockton-On-Tees
    3b Lockheed Court
    England
    Dec 19, 2017
    Preston Farm Industrial Estate
    TS18 3SH Stockton-On-Tees
    3b Lockheed Court
    England
    No
    Nationality: Northern 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.
    Mr Donal James Hughes
    Durham Tees Valley Airport
    Middleton St George
    DL2 1HW Darlington
    The Powerhouse
    Durham
    England
    Apr 06, 2016
    Durham Tees Valley Airport
    Middleton St George
    DL2 1HW Darlington
    The Powerhouse
    Durham
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Marianne Hughes
    BT71 7LS Dungannon
    17 Mullanary Road
    Tyrone
    Northern Ireland
    Apr 06, 2016
    BT71 7LS Dungannon
    17 Mullanary Road
    Tyrone
    Northern Ireland
    Yes
    Nationality: Northern Irish
    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.

    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