WINDCAP RESI NO1 LIMITED: Person with Significant Control

  • Overview

    Company NameWINDCAP RESI NO1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI621491
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of WINDCAP RESI NO1 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
    No
    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.
    Mr Timothy Alexander Dundee
    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.
    Clear Invest Limited
    Roden Street
    BT12 5QA Belfast
    157-173
    Northern Ireland
    Apr 06, 2016
    Roden Street
    BT12 5QA Belfast
    157-173
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry 2006
    Registration NumberNi627900
    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