CORPORATION INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameCORPORATION INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI627510
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of CORPORATION INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    May 31, 2023
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi633431
    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.
    Eastwood Credit Limited
    Thomas Street
    BT43 6AZ Ballymena
    51-53
    Northern Ireland
    Oct 31, 2021
    Thomas Street
    BT43 6AZ Ballymena
    51-53
    Northern Ireland
    Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi600994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Estate Of Bernard Joseph Eastwood
    Thomas Street
    BT43 6AZ Ballymena
    51-53
    Northern Ireland
    Mar 09, 2020
    Thomas Street
    BT43 6AZ Ballymena
    51-53
    Northern Ireland
    Yes
    Legal FormEstate
    Legal AuthorityUnited Kingdom
    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 Bernard Joseph Eastwood
    c/o DT CARSON & CO.
    Thomas Street
    BT43 6AZ Ballymena
    53
    Northern Ireland
    Apr 06, 2016
    c/o DT CARSON & CO.
    Thomas Street
    BT43 6AZ Ballymena
    53
    Northern Ireland
    Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.

    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