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CDS RELOCATION SERVICES LIMITED
Person with Significant Control

CDS RELOCATION SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameCDS RELOCATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI619648
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CDS RELOCATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C D Fairfield Capital Limited
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon
    Northern Ireland
    		Apr 06, 2016
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland
    Registration NumberNi610487
    Natures of Control
    • 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 75% 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 75% of the voting rights 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas James Cardwell
    BT66 7GS Waringstown
    52 Windsor Lodge
    Co Armagh
    Northern Ireland
    		Apr 06, 2016
    BT66 7GS Waringstown
    52 Windsor Lodge
    Co Armagh
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Paul Davison
    Parkgate
    BT39 0DR Ballyclare
    31 Browndod Road
    Co. Antrim
    United Kingdom
    		Apr 06, 2016
    Parkgate
    BT39 0DR Ballyclare
    31 Browndod Road
    Co. Antrim
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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