BELFAST REAL ESTATE COMPANY LIMITED

Company number 13170588

5 active persons with significant control / 0 active statements

Mr Steven Joseph Ball (Active)

• Correspondence address: Torre Glou, 26 Quickley Lane, Chorleywood, Hertfordshire, England, WD3 5AA
• Notified on: 6 June 2021
• Date of birth: March 1974
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Ms Caroline Mary Ball (Active)

• Correspondence address: Torre Glou, 26 Quickley Lane, Chorleywood, Hertfordshire, England, WD3 5AA
• Notified on: 6 June 2021
• Date of birth: August 1977
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Miss Stephanie Wilma Jones (Active)

• Correspondence address: Torre Glou, 26 Quickley Lane, Chorleywood, Hertfordshire, England, WD3 5AA
• Notified on: 6 June 2021
• Date of birth: March 1980
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Zuzana Jones (Active)

• Correspondence address: Torre Glou, 26 Quickley Lane, Chorleywood, Hertfordshire, England, WD3 5AA
• Notified on: 6 June 2021
• Date of birth: September 1982
• Nationality: Slovak
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Alistair Russell Jones (Active)

• Correspondence address: Torre Glou, 26 Quickley Lane, Chorleywood, Hertfordshire, England, WD3 5AA
• Notified on: 6 June 2021
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Zuzana Jones (Ceased)

• Correspondence address: 20 Fotherley Road, Mill End, Rickmansworth, England, WD3 8QG
• Notified on: 1 February 2021
• Ceased on: 4 June 2021
• Date of birth: September 1982
• Nationality: Slovak
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stuart Alistair Russell Jones (Ceased)

• Correspondence address: 20 Fotherley Road, Mill End, Rickmansworth, England, WD3 8QG
• Notified on: 1 February 2021
• Ceased on: 2 June 2021
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors