FRENCHGATE INTERCHANGE LIMITED

Company number 05867230 ·

Active

2 active / 2 ceased · persons with significant control

Colfrenchgate Holding Sarl

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
2016-04-06
Correspondence address
121, Avenue De La Faïencerie, Luxembourg, Luxembourg, Luxembourg
Legal form
Limited Liability Company
Place registered
Luxembourg
Registration number
Luxembourg
Country registered
Luxembourg

Mr Patrick Mckillen

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
2016-04-06
Date of birth
July 1955
Nationality
Irish
Country of residence
Ireland
Correspondence address
15, Hume Street, Dublin, Dublin 2, Ireland

Garvagh Investments Ltd

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
2016-04-06
Ceased on
2019-12-19
Correspondence address
8a, Garvagh Road, Dungannon, County Tyrone, BT70 3LS, Northern Ireland
Legal form
Private Limited Company
Place registered
Northern Ireland
Registration number
Ni617767
Country registered
Northern Ireland

Colfrenchgate Holding Sarl

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
2016-04-06
Ceased on
2020-12-23
Correspondence address
121, Avenue De La Faïencerie, Luxembourg, Luxembourg, Luxembourg
Legal form
Limited Liability Company
Place registered
Luxembourg
Registration number
Luxembourg
Country registered
Luxembourg