PEAK LEGAL SERVICES (NI) LIMITED: Person with Significant Control

  • Overview

    Company NamePEAK LEGAL SERVICES (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI641538
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PEAK LEGAL SERVICES (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peak Legal Services Limited
    Barclay Court
    Mitchelstown Industrial Estate
    KY1 3WE Kirkcaldy
    Elizabeth House
    Fife
    United Kingdom
    Oct 18, 2016
    Barclay Court
    Mitchelstown Industrial Estate
    KY1 3WE Kirkcaldy
    Elizabeth House
    Fife
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredUk Company Register
    Registration NumberSc537161
    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.
    • 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 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