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CLEAR DENTAL CARE (NI) LIMITED
Person with Significant Control

CLEAR DENTAL CARE (NI) LIMITED: Person with Significant Control

    • Overview

    Company NameCLEAR DENTAL CARE (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI608872
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of CLEAR DENTAL CARE (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin James Johnston
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		Apr 06, 2016
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    32 Lodge Road
    BT52 1NB Coleraine
    Waterford House
    Northern Ireland
    		Apr 06, 2016
    32 Lodge Road
    BT52 1NB Coleraine
    Waterford House
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi632118
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Stewart Tosh
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		Apr 06, 2016
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		No
    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.

    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