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BAYSWATER CONSTRUCTION LIMITED
Person with Significant Control

BAYSWATER CONSTRUCTION LIMITED: Person with Significant Control

    • Overview

    Company NameBAYSWATER CONSTRUCTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI603393
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of BAYSWATER CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian William Mccormick
    Woodbrook Village
    Brookmount Road
    BT78 5HY Omagh
    The Lodge
    County Tyrone
    Northern Ireland
    		Feb 12, 2021
    Woodbrook Village
    Brookmount Road
    BT78 5HY Omagh
    The Lodge
    County Tyrone
    Northern Ireland
    		No
    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 Mark Stanley
    Woodbrook Village
    Brookmount Road
    BT78 5HY Omagh
    The Lodge
    County Tyrone
    Northern Ireland
    		Apr 06, 2016
    Woodbrook Village
    Brookmount Road
    BT78 5HY Omagh
    The Lodge
    County Tyrone
    Northern Ireland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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.
    Mr Eoghan Domhnall Devery
    Woodbrook Village
    Brookmount Road
    BT78 5HY Omagh
    The Lodge
    County Tyrone
    Northern Ireland
    		Apr 06, 2016
    Woodbrook Village
    Brookmount Road
    BT78 5HY Omagh
    The Lodge
    County Tyrone
    Northern Ireland
    		Yes
    Nationality: 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 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, 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.
    • The person holds 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