DUNELLEN GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameDUNELLEN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI605601
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of DUNELLEN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvey Bicker
    City Business Park
    BT17 9GX Dunmurry
    44-46
    Jul 01, 2016
    City Business Park
    BT17 9GX Dunmurry
    44-46
    No
    Nationality: Irish
    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 company.
    Mr Stephen Donnelly
    City Business Park
    BT17 9GX Dunmurry
    44-46
    Jul 01, 2016
    City Business Park
    BT17 9GX Dunmurry
    44-46
    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.
    Mrs Shauna Maria Donnelly
    City Business Park
    BT17 9GX Dunmurry
    44-46
    Jul 01, 2016
    City Business Park
    BT17 9GX Dunmurry
    44-46
    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.

    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