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DAVINGTON PROPERTIES LIMITED
Person with Significant Control

DAVINGTON PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameDAVINGTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI073092
    JurisdictionNorthern Ireland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Metro Northern Properties Limited
    Greystone Road
    CA1 2DG Carlisle
    21
    United Kingdom
    		May 14, 2025
    Greystone Road
    CA1 2DG Carlisle
    21
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registry
    Registration Number10214539
    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 Krzysztof Dariusz Wisniewski
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		Nov 20, 2023
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		No
    Nationality: Polish
    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 Lukasz Gwiazda
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		Aug 18, 2022
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		No
    Nationality: Polish
    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 Lindsay Brown
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		Apr 29, 2019
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Jacqueline Kirkpatrick Stagg
    Tennent Street
    BT13 3GE Belfast
    116
    Northern Ireland
    		Apr 06, 2016
    Tennent Street
    BT13 3GE Belfast
    116
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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