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B LAVERY LIMITED
Person with Significant Control

B LAVERY LIMITED: Person with Significant Control

    • Overview

    Company NameB LAVERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640657
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of B LAVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicole Lavery
    Drumsaragh Road
    Kilrea
    BT51 5XR Coleraine
    74
    Northern Ireland
    		Sep 07, 2016
    Drumsaragh Road
    Kilrea
    BT51 5XR Coleraine
    74
    Northern Ireland
    		No
    Nationality: Northern 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.
    Dr Brendan Lavery
    Drumsaragh Road
    Kilrea
    BT51 5XR Coleraine
    74
    Northern Ireland
    		Sep 07, 2016
    Drumsaragh Road
    Kilrea
    BT51 5XR Coleraine
    74
    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.
    • 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