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DMI GAMING LIMITED
Person with Significant Control

DMI GAMING LIMITED: Person with Significant Control

    • Overview

    Company NameDMI GAMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644221
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DMI GAMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Lyness
    Low Town Road
    Gilford
    BT63 6AP Craigavon
    29
    County Armagh
    Northern Ireland
    		Mar 01, 2017
    Low Town Road
    Gilford
    BT63 6AP Craigavon
    29
    County Armagh
    Northern Ireland
    		No
    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 Philip Andrew Whiteside
    Springfields
    BT32 3LT Banbridge
    60
    County Down
    Northern Ireland
    		Mar 01, 2017
    Springfields
    BT32 3LT Banbridge
    60
    County Down
    Northern Ireland
    		No
    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