BALLINAMALLARD DEVELOPMENTS LIMITED

Company number NI039966

3 active persons with significant control / 0 active statements

Mr Edward Mchugh (Active)

• Correspondence address: E & M Associates, ,, 42a 44a New Row, Coleraine, County Londonderry, Northern Ireland, BT52 1AF
• Notified on: 6 April 2016
• Date of birth: July 1947
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Benmore Trading Limited (Active)

• Correspondence address: 42a 44a, New Row, Coleraine, Northern Ireland, BT52 1AF
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Ni059671
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Joseph Mcallister (Active)

• Correspondence address: The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED
• Notified on: 6 April 2016
• Date of birth: February 1963
• Nationality: Northern Irish
• 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%