CONVENIENT CAR PARKS LIMITED

Company number NI029759

1 active person with significant control / 0 active statements

Msc Am 1 Ltd (Active)

• Correspondence address: Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland, BT60 1NF
• Notified on: 21 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Duke Thomson (Ceased)

• Correspondence address: 1301 Solana Boulevard, Building 2, Suite 2300, Westlake, Texas, United States, 76262
• Notified on: 5 November 2018
• Ceased on: 21 September 2023
• Date of birth: August 1961
• Nationality: American
• Country of residence: United States
• 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

Mr Mark Stephen Fenchelle (Ceased)

• Correspondence address: Arthur Cox, Victoria House, Gloucester Street, Belfast, Ireland, BT1 4LS
• Notified on: 20 July 2016
• Ceased on: 20 July 2016
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ellis Short Iv (Ceased)

• Correspondence address: 1301 Solana Boulevard, Building 2, Suite 2300, Westlake, United States, 76262
• Notified on: 6 April 2016
• Ceased on: 21 September 2023
• Date of birth: October 1960
• Nationality: Irish
• Country of residence: United States
• 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

Statement (Withdrawn)

• Notified on: 20 July 2016
• Withdrawn on: 20 July 2016

Statement (Withdrawn)

• Notified on: 20 July 2016
• Withdrawn on: 20 July 2016