Person with Significant Control

CMASS LTD: Person with Significant Control

  • Overview

    Company NameCMASS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI602491
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of CMASS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ireland Freight Services (Uk) Ltd
    Seven Mile Straight
    Muckamore
    BT41 4QE Antrim
    Ifs Logistics Park
    Northern Ireland
    Dec 17, 2022
    Seven Mile Straight
    Muckamore
    BT41 4QE Antrim
    Ifs Logistics Park
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Belfast
    Registration NumberNi008586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Walter Harold Anderson
    Seven Mile Straight
    BT41 4QE Antrim
    Ifs Logistics Park
    Antrim
    Apr 06, 2016
    Seven Mile Straight
    BT41 4QE Antrim
    Ifs Logistics Park
    Antrim
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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