PROPER CLEANER LTD: Person with Significant Control

  • Overview

    Company NamePROPER CLEANER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI645087
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PROPER CLEANER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew William Spellman
    161-163 Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    Old Bank House
    Northern Ireland
    Jan 14, 2020
    161-163 Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    Old Bank House
    Northern Ireland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Guy Martin
    Swerford
    OX7 4BN Chipping Norton
    Unit E2 Heath Farm
    England
    May 09, 2019
    Swerford
    OX7 4BN Chipping Norton
    Unit E2 Heath Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the shares in the company.
    Mrs Margaret Maureen Mccomb
    161-163 Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    Old Bank House
    Northern Ireland
    Sep 05, 2017
    161-163 Upper Lisburn Road
    Finaghy
    BT10 0LJ Belfast
    Old Bank House
    Northern Ireland
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Geoff Samuel Thomas Mccomb
    Cooke Place
    BT7 2ET Belfast
    8 Cooke Place
    Northern Ireland
    Apr 05, 2017
    Cooke Place
    BT7 2ET Belfast
    8 Cooke Place
    Northern Ireland
    Yes
    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 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 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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