ROUTE 26 LIMITED

Company number NI054945

1 active person with significant control / 0 active statements

Carrowkeel Holdings Ltd (Active)

• Correspondence address: 23/25, Queen Street, Coleraine, Northern Ireland, BT52 1BG
• Notified on: 4 August 2021
• Governing law: Companies Act
• Legal form: Carrowkeel Holdings Ltd
• Place registered: Northern Ireland
• Registration number: Ni649249
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Glenn Biesty (Ceased)

• Correspondence address: 15 Greenhill Road, Black Hill, Coleraine, United Kingdom, BT51 4EU
• Notified on: 6 April 2016
• Ceased on: 4 August 2021
• Date of birth: March 1971
• Nationality: Irish
• Country of residence: United Kingdom
• 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%

Angela Biesty (Ceased)

• Correspondence address: 15 Greenhill Road, Blackhill, Coleraine, United Kingdom, BT51 4EU
• Notified on: 6 April 2016
• Ceased on: 4 August 2021
• Date of birth: August 1971
• 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%