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APPLEGREEN BK (NI) LIMITED
Person with Significant Control

APPLEGREEN BK (NI) LIMITED: Person with Significant Control

    • Overview

    Company NameAPPLEGREEN BK (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI630906
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of APPLEGREEN BK (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Causeway Consortium Holdings Limited
    North Wall Quay
    Ifsc
    D01H104 Dublin 1
    25-28
    Ireland
    		Mar 09, 2021
    North Wall Quay
    Ifsc
    D01H104 Dublin 1
    25-28
    Ireland
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number684288
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Strand
    WC2R 1DJ London
    200
    England
    		Oct 31, 2018
    Strand
    WC2R 1DJ London
    200
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number11547977
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Applegreen Plc
    Joyce Way
    Park West
    Dublin
    Block 17
    Ireland
    		Apr 06, 2016
    Joyce Way
    Park West
    Dublin
    Block 17
    Ireland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number491702
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bedford Street
    Belfast
    50
    Northern Ireland
    United Kingdom
    		Apr 06, 2016
    Bedford Street
    Belfast
    50
    Northern Ireland
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi615773
    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.

    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