TITANIC VODKA LTD: Person with Significant Control

  • Overview

    Company NameTITANIC VODKA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI650913
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of TITANIC VODKA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Titanic Distillers Limited
    Station Road
    BT18 0BP Holywood
    8
    Northern Ireland
    Nov 21, 2019
    Station Road
    BT18 0BP Holywood
    8
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    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 Peter Martin Lavery
    Station Road
    BT18 0BP Holywood
    8
    Down
    United Kingdom
    Feb 09, 2018
    Station Road
    BT18 0BP Holywood
    8
    Down
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • 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 25% but not more than 50% 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 25% but not more than 50% 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 25% but not more than 50% 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 25% but not more than 50% 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.
    • 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) 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