49 DEERPARK LTD: Person with Significant Control

  • Overview

    Company Name49 DEERPARK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI668209
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of 49 DEERPARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    Aug 25, 2026
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi740203
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arena Energy Holdings Ltd
    Bush Road
    BT71 6QG Dungannon
    114
    Northern Ireland
    Oct 08, 2021
    Bush Road
    BT71 6QG Dungannon
    114
    Northern Ireland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberNi681096
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kris Meeke
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern Ireland
    Mar 05, 2020
    Great Victoria Street
    BT2 7BA Belfast
    C/O Mkb, 14 - 18
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Andorra
    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.
    BT71 6QG Dungannon
    Silverford House Bush
    Co. Tyrone
    Mar 05, 2020
    BT71 6QG Dungannon
    Silverford House Bush
    Co. Tyrone
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberNi645027
    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.
    BT70 3AF Dungannon
    34a Tullyallen Road
    County Tyrone
    Mar 05, 2020
    BT70 3AF Dungannon
    34a Tullyallen Road
    County Tyrone
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberNi602185
    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