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BREEZEMOUNT GROUP LTD
Person with Significant Control

BREEZEMOUNT GROUP LTD: Person with Significant Control

    • Overview

    Company NameBREEZEMOUNT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI635494
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of BREEZEMOUNT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breezemount Group Holdings Limited
    Garvey Studios
    8-10 Longstone Street
    BT28 1TP Lisburn
    8-10
    Northern Ireland
    		Feb 29, 2024
    Garvey Studios
    8-10 Longstone Street
    BT28 1TP Lisburn
    8-10
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry Northern Ireland
    Registration NumberNi681185
    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 Ian James Maccorkell
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		Dec 21, 2016
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Shields
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		Dec 21, 2016
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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