BASH NI LIMITED

Company number NI045344

3 persons with significant control / 0 statements

Mr Martin John Agnew

• Correspondence address: 9 Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
• Notified on: 27 September 2023
• Date of birth: August 1962
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Henderson Retail Limited

• Correspondence address: 9 Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
• Notified on: 27 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Northern Ireland
• Registration number: R0000035
• Incorporated in: 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

Mr Geoffrey William Agnew

• Correspondence address: 9 Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
• Notified on: 27 September 2023
• Date of birth: April 1964
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Barbara Jean Heenan (Ceased)

• Correspondence address: 10 Ardaghy Road, Kilcoo, Newry, Northern Ireland, BT34 5JB
• Notified on: 6 April 2016
• Ceased on: 27 September 2023
• Date of birth: November 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 voting rights - More than 25% but not more than 50%

Mr Simon Heenan (Ceased)

• Correspondence address: 10 Ardaghy Road, Ardaghy Road, Kilcoo, Newry, Northern Ireland, BT34 5JB
• Notified on: 6 April 2016
• Ceased on: 27 September 2023
• Date of birth: August 1968
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%