CRAIGS ESTATE MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameCRAIGS ESTATE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI604196
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CRAIGS ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynda Corinne Craig
    6 Murray Street
    BT1 6DN Belfast
    C/O Asm Chartered Accountants
    Northern Ireland
    Dec 01, 2017
    6 Murray Street
    BT1 6DN Belfast
    C/O Asm Chartered Accountants
    Northern Ireland
    No
    Nationality: British
    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 Craig
    20 Rosemary Street
    BT1 1QD Belfast
    Horwath House
    Co. Antrim
    Apr 10, 2016
    20 Rosemary Street
    BT1 1QD Belfast
    Horwath House
    Co. Antrim
    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