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MEALLMORE LIMITED
Person with Significant Control

MEALLMORE LIMITED: Person with Significant Control

    • Overview

    Company NameMEALLMORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC100157
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MEALLMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		Aug 01, 2022
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc717516
    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 Aidan Patrick Hennessey
    Cradlehall Business Park
    IV2 5GH Inverness
    Caulfield House
    		Apr 06, 2016
    Cradlehall Business Park
    IV2 5GH Inverness
    Caulfield House
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerard Joseph Hennessey
    Cradlehall Business Park
    IV2 5GH Inverness
    Caulfield House
    		Apr 06, 2016
    Cradlehall Business Park
    IV2 5GH Inverness
    Caulfield House
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Gerard Hennessey
    Cradlehall Business Park
    IV2 5GH Inverness
    Caulfield House
    		Apr 06, 2016
    Cradlehall Business Park
    IV2 5GH Inverness
    Caulfield House
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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