LAKESIDE COMPLIANCE SERVICES LTD
Company number NI671390 · Monitor this company
1 active / 4 ceased · persons with significant control
Eurotas Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2024-08-31
- Correspondence address
- 123 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
- Legal form
- Private Company Limited By Shares
- Place registered
- Northern Ireland
- Registration number
- Ni655363
- Country registered
- Northern Ireland
Mr Rory John Mcbride
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-06-10
- Ceased on
- 2024-08-31
- Date of birth
- March 1993
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Correspondence address
- 123 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
Ormeau M&E Ltd
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2023-01-17
- Ceased on
- 2024-06-10
- Correspondence address
- Ground Floor, 25 Darling Street, Enniskillen, Co. Fermanagh, BT74 7DP, Northern Ireland
- Legal form
- Private Company Limited By Shares
- Place registered
- Northern Ireland
- Registration number
- Ni693581
- Country registered
- Northern Ireland
Lakeside Group Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2020-10-01
- Ceased on
- 2023-01-17
- Correspondence address
- 5 Edward Street, Newry, BT35 6AN, Northern Ireland
- Legal form
- Private Company Limited By Shares
- Place registered
- Northern Ireland
- Registration number
- Ni671347
- Country registered
- Northern Ireland
Mr Ciaran Gerard Magill
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
- 2020-07-30
- Ceased on
- 2020-10-01
- Date of birth
- April 1989
- Nationality
- Northern Irish
- Country of residence
- Northern Ireland
- Correspondence address
- 5, Edward Street, Newry, BT35 6AN, Northern Ireland