AVIDA PROPERTIES LIMITED

Company number 07590471

2 active persons with significant control / 0 active statements

Robert Desmond Wilson (Active)

• Correspondence address: First Floor, Templeback 10, Temple Back, Bristol, Somerset, England, BS1 6FL
• Notified on: 11 February 2019
• Date of birth: July 1945
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors

Ms Lauraine Wilson (Active)

• Correspondence address: First Floor, Templeback 10, Temple Back, Bristol, Somerset, England, BS1 6FL
• Notified on: 11 February 2019
• Date of birth: July 1952
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bmc Estates Ltd (Ceased)

• Correspondence address: Lindsay House, 10 Callender Street, Belfast, Northern Ireland, Northern Ireland, BT1 5BN
• Notified on: 29 January 2018
• Ceased on: 22 August 2018
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Ni073071
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Robert Desmond Wilson (Ceased)

• Correspondence address: 170 Church Road, Holywood, Co. Down, Northern Ireland, BT18 9RL
• Notified on: 28 March 2017
• Ceased on: 11 February 2019
• Date of birth: July 1945
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Roberta Anna Polson (Ceased)

• Correspondence address: The Old Bank, 16 Antrim Road, Belfast, Northern Ireland, BT15 2AA
• Notified on: 6 April 2016
• Ceased on: 29 January 2018
• Date of birth: April 1949
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Mary Catherine Cusick (Ceased)

• Correspondence address: The Old Bank, 16 Antrim Road, Belfast, Northern Ireland, BT15 2AA
• Notified on: 6 April 2016
• Ceased on: 29 January 2018
• Date of birth: September 1962
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust