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EASTONVILLE LOANS LIMITED
Person with Significant Control

EASTONVILLE LOANS LIMITED: Person with Significant Control

    • Overview

    Company NameEASTONVILLE LOANS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI623651
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of EASTONVILLE LOANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Stephen Irwin
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		Jan 11, 2018
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Aaron Fichthorn
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		Jan 11, 2018
    Gresham Street
    BT1 1JN Belfast
    14
    Northern Ireland
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dialectic Eastonville Gp
    Nexus Way
    Grand Cayman
    89
    Cayman Islands
    		Apr 06, 2016
    Nexus Way
    Grand Cayman
    89
    Cayman Islands
    		Yes
    Legal FormGeneral Partnership
    Legal AuthorityCayman Islands Companies Law
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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