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BA CLIC COMPONENTS LTD
Person with Significant Control

BA CLIC COMPONENTS LTD: Person with Significant Control

    • Overview

    Company NameBA CLIC COMPONENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI635621
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of BA CLIC COMPONENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 3RN London
    100
    England
    		Aug 23, 2017
    Wigmore Street
    W1U 3RN London
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10901802
    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.
    Lough Fea Road
    BT80 9SS Cookstown
    111
    Northern Ireland
    		Aug 22, 2017
    Lough Fea Road
    BT80 9SS Cookstown
    111
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi647145
    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.
    Mr Brian Martin Mc Cracken
    Sandholes Road
    BT80 9LU Cookstown
    Derryloran Industrial Estate
    County Tyrone
    Northern Ireland
    		Apr 06, 2016
    Sandholes Road
    BT80 9LU Cookstown
    Derryloran Industrial Estate
    County Tyrone
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Kieran Gerard Mc Cracken
    Sandholes Road
    BT80 9LU Cookstown
    Derryloran Industrial Estate
    County Tyrone
    Northern Ireland
    		Apr 06, 2016
    Sandholes Road
    BT80 9LU Cookstown
    Derryloran Industrial Estate
    County Tyrone
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    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.

    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