MATTHEW ALGIE (IRELAND) LIMITED

Company number NI046498

1 active person with significant control / 0 active statements

Matthew Algie & Company Limited (Active)

• Correspondence address: 16/18, Lawmoor Road, Glasgow, Scotland, G5 0UL
• Notified on: 13 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc028433
• Incorporated in: Scotland
• 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

Tchibo Coffee International Limited (Ceased)

• Correspondence address: Tchibo House, 7 - 8 Blenheim Road, Epsom, Surrey, England, KT19 9BE
• Notified on: 31 October 2018
• Ceased on: 13 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00761849
• Incorporated in: England
• 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 David Henry Osborne (Ceased)

• Correspondence address: Unit D3, 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, County Antrim, BT28 2EX
• Notified on: 6 April 2016
• Ceased on: 31 October 2018
• Date of birth: February 1952
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Colm Collins (Ceased)

• Correspondence address: Unit D3, 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, County Antrim, BT28 2EX
• Notified on: 6 April 2016
• Ceased on: 31 October 2018
• Date of birth: December 1959
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%