co
Corporate
Observer
Homepage
Data
Great Britain
Company
LINK IT MANAGEMENT LIMITED
Person with Significant Control

LINK IT MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameLINK IT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI611941
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LINK IT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colm Diamond
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		Apr 06, 2018
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		No
    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.
    Mrs Sharon Mcdowall
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		Apr 06, 2018
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		No
    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 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 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.
    Alacoque Diamond
    Creagh Road
    Toomebridge
    BT41 3SE Antrim
    Units 3 &4
    Northern Ireland
    		Apr 06, 2018
    Creagh Road
    Toomebridge
    BT41 3SE Antrim
    Units 3 &4
    Northern Ireland
    		No
    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 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 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.
    Mr John Mcdowall
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		Apr 06, 2018
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		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 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 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.

    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