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PALOMA PROPERTIES LIMITED
Person with Significant Control

PALOMA PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NamePALOMA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640966
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PALOMA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Patrick Kelly
    107 Huntly Road
    BT32 3UR Banbridge
    Huntly House
    Down
    Northern Ireland
    		Sep 21, 2016
    107 Huntly Road
    BT32 3UR Banbridge
    Huntly House
    Down
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Maeve Kelly
    107 Huntly Road
    BT32 3UR Banbridge
    Huntly House
    Down
    Northern Ireland
    		Sep 21, 2016
    107 Huntly Road
    BT32 3UR Banbridge
    Huntly House
    Down
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Huntly Road
    BT32 3UR Banbridge
    107
    Banbridge
    Northern Ireland
    		Sep 21, 2016
    Huntly Road
    BT32 3UR Banbridge
    107
    Banbridge
    Northern Ireland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberNi619212
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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