DAVINGTON PROPERTIES LIMITED

Company number NI073092 ·

Active

1 active / 5 ceased · persons with significant control

Mr Gordon Leslie Wilson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-10
Date of birth
June 1961
Nationality
British
Country of residence
Scotland
Correspondence address
45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

Metro Northern Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-14
Ceased on
2025-05-15
Correspondence address
21, Greystone Road, Carlisle, CA1 2DG, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom Registry
Registration number
10214539
Country registered
United Kingdom

Mr Krzysztof Dariusz Wisniewski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-20
Ceased on
2026-03-10
Date of birth
April 1981
Nationality
Polish
Country of residence
Northern Ireland
Correspondence address
45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

Mr Lukasz Gwiazda

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-18
Ceased on
2026-03-10
Date of birth
October 1994
Nationality
Polish
Country of residence
Northern Ireland
Correspondence address
45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

Mr Lindsay William Brown

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-29
Ceased on
2023-11-19
Date of birth
June 1962
Nationality
Scottish
Country of residence
Scotland
Correspondence address
45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland

Ms Jacqueline Kirkpatrick Stagg

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-29
Date of birth
September 1954
Nationality
British
Country of residence
Northern Ireland
Correspondence address
116, Tennent Street, Belfast, BT13 3GE, Northern Ireland