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MONEYGLEN LIMITED
Person with Significant Control

MONEYGLEN LIMITED: Person with Significant Control

    • Overview

    Company NameMONEYGLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640153
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MONEYGLEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Roisin Mcilvar
    Gortnamoyagh Road
    Garvagh
    BT51 5HA Coleraine
    15
    County Londonderry
    Northern Ireland
    		Aug 11, 2016
    Gortnamoyagh Road
    Garvagh
    BT51 5HA Coleraine
    15
    County Londonderry
    Northern Ireland
    		No
    Nationality: Irish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dominic Mcilvar
    Gortnamoyagh Road
    Garvagh
    BT51 5HA Coleraine
    15
    County Londonderry
    Northern Ireland
    		Aug 11, 2016
    Gortnamoyagh Road
    Garvagh
    BT51 5HA Coleraine
    15
    County Londonderry
    Northern Ireland
    		No
    Nationality: Irish
    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.
    • The person holds 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