co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUA TRUSTEES NUMBER 9 LIMITED
Person with Significant Control

AQUA TRUSTEES NUMBER 9 LIMITED: Person with Significant Control

    • Overview

    Company NameAQUA TRUSTEES NUMBER 9 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI665568
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of AQUA TRUSTEES NUMBER 9 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Norman Ward
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Sep 01, 2021
    Newtownards Road
    BT4 1HG Belfast
    368
    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.
    Mrs Jacqui Judith Campbell
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Sep 01, 2021
    Newtownards Road
    BT4 1HG Belfast
    368
    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 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanne Michelle Luce
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Nov 05, 2019
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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 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 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.

    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