INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED: Person with Significant Control

  • Overview

    Company NameINTERNATIONAL LINER AGENCIES (IRELAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211093
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INTERNATIONAL LINER AGENCIES (IRELAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Case
    Holmes Park Avenue
    KA1 1RF Kilmarnock
    2
    Ayrshire
    May 16, 2016
    Holmes Park Avenue
    KA1 1RF Kilmarnock
    2
    Ayrshire
    No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    • The person has the right to exercise, or actually exercises, 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