LINKBOX HOLDINGS NI LIMITED

Company number NI018763

3 active persons with significant control / 0 active statements

Paul Caves (Active)

• Correspondence address: 205 Carnal Banagh Road, Broughshane, Ballymena, BT42 4NY
• Notified on: 28 March 2024
• Date of birth: April 1973
• Nationality: British
• Country of residence: 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%

Rachelle Mark (Active)

• Correspondence address: 205 Carnal Banagh Road, Broughshane, Ballymena, BT42 4NY
• Notified on: 28 March 2024
• Date of birth: April 1969
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Julie Morrissey (Active)

• Correspondence address: Glebe House, Mullaghcross, Kilcock, County Meath, Ireland
• Notified on: 28 March 2024
• Date of birth: July 1975
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Stephens Catering Equipment Company Limited (Ceased)

• Correspondence address: 205 Carnalbanagh Road, Broughshane, Ballymena, Northern Ireland, BT42 4NY
• Notified on: 6 April 2016
• Ceased on: 28 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Northern Ireland
• Registration number: Ni011092
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more