SHARMAN D. NEILL LIMITED

Company number NI005059

1 active person with significant control / 0 active statements

Mr Peter Anthony De Bohun Chamberlain (Active)

• Correspondence address: Unit 12, The Diamond Centre, C/O Asm - Magherafelt, Market Street, Magherafelt, Northern Ireland, BT45 6ED
• Notified on: 9 March 2020
• Date of birth: January 1991
• 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

Peter Anthony De Bohun Chamberlain (Ceased)

• Correspondence address: Unit 12, The Diamond Centre, C/O Asm - Magherafelt, Market Street, Magherafelt, Northern Ireland, BT45 6ED
• Notified on: 9 March 2020
• Ceased on: 25 August 2023
• Date of birth: January 1991
• 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

Fane River Limited (Ceased)

• Correspondence address: 6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man, IM1 1EQ
• Notified on: 9 March 2020
• Ceased on: 9 March 2020
• Governing law: Isle Of Man
• Legal form: Company
• Place registered: Companies Registry Department For Enterprise
• Registration number: 017833v
• Incorporated in: Isle Of Man
• 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

Mr Roger Peter De Bohun Chamberlain (Ceased)

• Correspondence address: Unit 12, The Diamond Centre, C/O Asm - Magherafelt, Market Street, Magherafelt, Northern Ireland, BT45 6ED
• Notified on: 1 July 2016
• Ceased on: 9 March 2020
• Date of birth: November 1960
• 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

J H Lunn Ltd (Ceased)

• Correspondence address: Queens Arcade, Queens Arcade, Belfast, Northern Ireland, BT1 5FE
• Notified on: 1 July 2016
• Ceased on: 11 November 2016
• Governing law: Companies Act 2006 - Northern Ireland
• Legal form: Private Limited With Share Capital
• Place registered: Northern Ireland Companies Registry
• Registration number: Ni003421
• Incorporated in: Northern Ireland
• 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: Has significant influence or control