NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED

Company number 05870767

2 active persons with significant control / 0 active statements

Mr Patrick Mark Creighton Heffron (Active)

• Correspondence address: 14 Holywell Row, London, EC2A 4JB
• Notified on: 14 December 2022
• Date of birth: August 1977
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Creighton William Harrison Boyd (Active)

• Correspondence address: 14 Holywell Row, London, EC2A 4JB
• Notified on: 14 December 2022
• Date of birth: August 1978
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Heffron Estates Limited (Ceased)

• Correspondence address: Unit 2 Channel Wharf, 12 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
• Notified on: 6 April 2016
• Ceased on: 14 December 2022
• Governing law: Uk Companies Act
• Legal form: Limited Company
• Place registered: Northern Ireland
• Registration number: Ni609589
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Boyd Estates Limited (Ceased)

• Correspondence address: Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
• Notified on: 6 April 2016
• Ceased on: 14 December 2022
• Governing law: Uk Companies Act
• Legal form: Limited Company
• Place registered: Northern Ireland
• Registration number: Ni609585
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%