EVERDEAL 2019 LIMITED

Company number 11829107 ·

Dissolved

3 active / 7 ceased · persons with significant control

Mr David Whelan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2021-12-01
Date of birth
March 1977
Nationality
Irish
Country of residence
Ireland
Correspondence address
1, New Street Square, London, EC4A 3HQ

Mr Ronan Carroll

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2021-12-01
Date of birth
November 1971
Nationality
Irish
Country of residence
Ireland
Correspondence address
1, New Street Square, London, EC4A 3HQ

Stobart Aviation Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-27
Correspondence address
Third Floor, 15 Stratford Place, London, W1C 1BE, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10756283
Country registered
England

Mr Martin Anthony Cooke

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2020-05-15
Ceased on
2021-12-01
Date of birth
May 1964
Nationality
Irish
Country of residence
Ireland
Correspondence address
Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

Shane Nolan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-10-15
Ceased on
2020-05-01
Date of birth
July 1962
Nationality
Irish
Country of residence
Ireland
Correspondence address
Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

Connect Airways Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-21
Ceased on
2020-04-27
Correspondence address
4, Cork Street, 1st Floor, London, W1S 3LB, England
Legal form
Private Limited Company
Place registered
Companies House (England And Wales)
Registration number
11732177
Country registered
England And Wales

Mr Conor John Mccarthy

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-02-21
Ceased on
2019-10-15
Date of birth
February 1962
Nationality
Irish
Country of residence
Ireland
Correspondence address
Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

Mr Alastair Purdy

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-02-21
Ceased on
2021-12-01
Date of birth
September 1964
Nationality
Irish
Country of residence
Ireland
Correspondence address
Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

Mr Warwick Brady

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-02-21
Ceased on
2021-12-01
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

Stobart Aviation 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
2019-02-15
Ceased on
2019-02-21
Correspondence address
Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10756283
Country registered
England And Wales