JACQUI MCGARVEY LIMITED: Person with Significant Control

  • Overview

    Company NameJACQUI MCGARVEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI639434
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of JACQUI MCGARVEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacqui Mcgarvey
    Garvaghy Church Road
    Dromara
    BT25 2HA Dromore
    63
    County Down
    Northern Ireland
    Jun 30, 2016
    Garvaghy Church Road
    Dromara
    BT25 2HA Dromore
    63
    County Down
    Northern Ireland
    No
    Nationality: British
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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