GROUNDSWELL GROWTH LIMITED: Person with Significant Control

  • Overview

    Company NameGROUNDSWELL GROWTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI643497
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GROUNDSWELL GROWTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Incubeta Holdings International Limited
    207-211 Old Street
    EC1V 9NR London
    16th Floor, The Bower
    England
    Mar 02, 2021
    207-211 Old Street
    EC1V 9NR London
    16th Floor, The Bower
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12015398
    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.
    Richard Mcknight
    Edward Street
    1st Floor Office
    BT1 2LR Belfast
    13
    Northern Ireland
    Aug 21, 2017
    Edward Street
    1st Floor Office
    BT1 2LR Belfast
    13
    Northern Ireland
    Yes
    Nationality: British
    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.
    Mr Richard Ronald Mcknight
    Edward Street
    1st Floor Office
    BT1 2LR Belfast
    13
    Northern Ireland
    Aug 21, 2017
    Edward Street
    1st Floor Office
    BT1 2LR Belfast
    13
    Northern Ireland
    Yes
    Nationality: British
    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.
    Mr Mark Robert Lilley
    Edward Street
    1st Floor Office
    BT1 2LR Belfast
    13
    Northern Ireland
    Jan 30, 2017
    Edward Street
    1st Floor Office
    BT1 2LR Belfast
    13
    Northern Ireland
    Yes
    Nationality: British
    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.
    Mrs Tara Simone Lilley
    Forthaven
    BT39 9GU Ballyclare
    46
    Northern Ireland
    Jan 30, 2017
    Forthaven
    BT39 9GU Ballyclare
    46
    Northern Ireland
    Yes
    Nationality: British
    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.

    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