CONAGLEANN LIMITED
Company number SC430766 · Monitor this company
2 active / 3 ceased · persons with significant control
Summit Group Holdings Limited
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
- 2025-08-29
- Correspondence address
- Mill Court, Level 5, Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey
- Legal form
- Guernsey Private Limited Company
- Place registered
- Guernsey
- Registration number
- 04636784
- Country registered
- Guernsey
Statement
The company knows of no individual or entity with significant control.
R&H Trust Co (Jersey) Limited
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2025-01-14
- Ceased on
- 2025-08-29
- Correspondence address
- Ordance House, 31 Pier Road, Jersey, St.Helier, JE4 8PW, Jersey
- Legal form
- Registered Company Private
- Place registered
- Jersey Financial Services Commission Registry
- Registration number
- 5661
- Country registered
- Jersey
Statement
The company knows a person with significant control exists but has not identified them.
Dunmaglass Estates Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW, Channel Islands
- Legal form
- Limited Company