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TMCL HOLDINGS LIMITED
Person with Significant Control

TMCL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTMCL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI638364
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TMCL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Corry
    Ardmore Road
    BT47 3QP Londonderry
    20c
    Northern Ireland
    		May 01, 2018
    Ardmore Road
    BT47 3QP Londonderry
    20c
    Northern Ireland
    		No
    Nationality: Irish
    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 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) 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