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THE WOMBAT GROUP LTD
Person with Significant Control

THE WOMBAT GROUP LTD: Person with Significant Control

    • Overview

    Company NameTHE WOMBAT GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI638805
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE WOMBAT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rascals (N.I.) Limited
    Circular Road
    BT4 2GE Belfast
    121
    Northern Ireland
    		Jun 01, 2017
    Circular Road
    BT4 2GE Belfast
    121
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Roger D'Arcy
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    		Jun 01, 2016
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    		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.
    Mrs Lynne Rosalind D'Arcy
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    		Jun 01, 2016
    BT4 2GE Belfast
    121a Circular Road
    United Kingdom
    		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.

    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