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KILMOYLE AD LIMITED
Person with Significant Control

KILMOYLE AD LIMITED: Person with Significant Control

    • Overview

    Company NameKILMOYLE AD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI639416
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of KILMOYLE AD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Dec 20, 2019
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10905606
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sqn Asset Finance Income Fund Limited
    St Julian's Avenue
    St Peter Port
    Bnp Paribas House
    Gy1 1wa
    Guernsey
    		Jun 07, 2019
    St Julian's Avenue
    St Peter Port
    Bnp Paribas House
    Gy1 1wa
    Guernsey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number58519
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Capri Energy Limited
    C/O Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Mar 05, 2019
    C/O Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08976696
    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.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Aug 04, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredUnited Kingdom
    Registration NumberSo305211
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kilmoyle Road
    BT53 6NR Ballymoney
    7
    Northern Ireland
    		Aug 04, 2016
    Kilmoyle Road
    BT53 6NR Ballymoney
    7
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberNi639488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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