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ELITE PIZZAS LIMITED
Person with Significant Control

ELITE PIZZAS LIMITED: Person with Significant Control

    • Overview

    Company NameELITE PIZZAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI608892
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of ELITE PIZZAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wynyard Business Park
    Wynyard
    TS22 5TB Stockton-On-Tees
    Unit 10 Evolution
    Billingham
    England
    		Dec 20, 2021
    Wynyard Business Park
    Wynyard
    TS22 5TB Stockton-On-Tees
    Unit 10 Evolution
    Billingham
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number13680914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Endzone Investments Limited
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Mar 09, 2020
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Belfast)
    Registration NumberNi668076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Justin Paul Quirk
    Ronan Valley Business Park
    58/60 Ballyronan Road
    BT45 6EW Magherafelt
    Office At Unit E6
    Derry
    Northern Ireland
    		Sep 04, 2016
    Ronan Valley Business Park
    58/60 Ballyronan Road
    BT45 6EW Magherafelt
    Office At Unit E6
    Derry
    Northern Ireland
    		Yes
    Nationality: Australian,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.
    Mr Thomas Cunningham
    Victoria Court
    BT47 2BT Londonderry
    1
    Northern Ireland
    		Sep 04, 2016
    Victoria Court
    BT47 2BT Londonderry
    1
    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 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