KNOCK LAND & PROPERTY LTD: Person with Significant Control

  • Overview

    Company NameKNOCK LAND & PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI641902
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KNOCK LAND & PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Nicholl
    Bath House, Unit 2
    Canal Street
    BT35 6JB Newry
    17
    Northern Ireland
    Feb 06, 2018
    Bath House, Unit 2
    Canal Street
    BT35 6JB Newry
    17
    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.
    Mr David Forde
    Merchants Quay
    BT35 6AH Newry
    17a
    Northern Ireland
    Mar 15, 2017
    Merchants Quay
    BT35 6AH Newry
    17a
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Overlord Holdings Ltd
    Downshire Road
    BT34 1EE Newry
    52
    Northern Ireland
    Nov 02, 2016
    Downshire Road
    BT34 1EE Newry
    52
    Northern Ireland
    Yes
    Legal FormLtd Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, 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 shares in the company.
    • The person holds, 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 trust, and the trustees of that trust (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, 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.

    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