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FINTRAGH LIMITED

Company number NI059518

Persons with significant control: 4 active persons with significant control / 0 active statements

Birch Village Company Limited Active

Correspondence address
The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED
Notified on
23 March 2017
Governing law
Legal form
Place registered
Companies House
Registration number
Ni635867
Incorporated in
Northern Ireland
Nature of control
Has significant influence or control

Mr Seamus Patrick Downey Active

Correspondence address
46a, Rainey Street, Magherafelt, Northern Ireland, BT45 5AH
Notified on
6 April 2016
Date of birth
November 1967
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Mr John Joseph Downey Active

Correspondence address
46a, Rainey Street, Magherafelt, Northern Ireland, BT45 5AH
Notified on
6 April 2016
Date of birth
November 1965
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Mr Henry Gerard Downey Active

Correspondence address
46a, Rainey Street, Magherafelt, Northern Ireland, BT45 5AH
Notified on
6 April 2016
Date of birth
December 1966
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

H.J. Downey Ltd Ceased

Correspondence address
26-28, Queen Street, Magherafelt, Northern Ireland, BT45 6AB
Notified on
30 November 2019
Ceased on
30 November 2019
Governing law
Legal form
Place registered
Companies House
Registration number
Ni031927
Incorporated in
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more