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KILBEGS DEVELOPMENT COMPANY LTD
Person with Significant Control

KILBEGS DEVELOPMENT COMPANY LTD: Person with Significant Control

    • Overview

    Company NameKILBEGS DEVELOPMENT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637888
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KILBEGS DEVELOPMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell James Simpson
    Rashee Road
    BT39 9JB Ballyclare
    184
    Co Antrim
    Northern Ireland
    		Apr 18, 2016
    Rashee Road
    BT39 9JB Ballyclare
    184
    Co Antrim
    Northern Ireland
    		Yes
    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.
    Mr Norman Stephen Kerr
    Rashee Road
    BT39 9JB Ballyclare
    184
    Co Antrim
    Northern Ireland
    		Apr 18, 2016
    Rashee Road
    BT39 9JB Ballyclare
    184
    Co Antrim
    Northern Ireland
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Dkni Properties Limited
    Rashee Road
    BT39 9JB Ballyclare
    184
    Northern Ireland
    		Apr 18, 2016
    Rashee Road
    BT39 9JB Ballyclare
    184
    Northern Ireland
    		No
    Legal FormLimited
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi635766
    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.

    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