ARDEELAN LIMITED

Person with Significant Control

ARDEELAN LIMITED: Person with Significant Control

Overview

Company Name	ARDEELAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI630125
Jurisdiction	Northern Ireland
Date of Creation	Mar 20, 2015
Date of Cessation	Oct 18, 2022

Who are the persons with significant control of ARDEELAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diane Richardson Upper Newtownards Road BT4 3ET Belfast Unit 1 212-218 Antrim Northern Ireland	Jun 15, 2022	Upper Newtownards Road BT4 3ET Belfast Unit 1 212-218 Antrim 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. 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 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.
Mrs Margaret Linda Eagleson Upper Newtownards Road BT4 3ET Belfast Unit 1 212-218 Antrim Northern Ireland	Jun 15, 2022	Upper Newtownards Road BT4 3ET Belfast Unit 1 212-218 Antrim 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. 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 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 Jeffrey Colin Gouk Upper Newtownards Road BT4 3ET Belfast Unit 1 212-218 Antrim Northern Ireland	Apr 01, 2018	Upper Newtownards Road BT4 3ET Belfast Unit 1 212-218 Antrim 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. 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 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 Roderick Robert Mckee Upper Newtownards Road BT4 3ET Belfast Unit 1 212-218 Antrim Northern Ireland	Apr 01, 2018	Upper Newtownards Road BT4 3ET Belfast Unit 1 212-218 Antrim 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. 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 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 Raymond Mckee Upper Newtownards Road BT4 3ET Belfast Unit 1 212-218 Antrim Northern Ireland	Mar 20, 2018	Upper Newtownards Road BT4 3ET Belfast Unit 1 212-218 Antrim Northern Ireland	Yes
	Nationality: British 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. 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 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 Raymond Mckee Upper Newtownards Road BT4 3ET Belfast Unit 1 212-218 Antrim Northern Ireland	Mar 20, 2017	Upper Newtownards Road BT4 3ET Belfast Unit 1 212-218 Antrim Northern Ireland	Yes
	Nationality: British 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. 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 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.

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