THE LODGE GARDENS HILLTOWN LIMITED

Company number NI073646

1 active person with significant control / 0 active statements

Mr Max Anson Carberry (Active)

• Correspondence address: 403 Lisburn Road, Belfast, Northern Ireland, BT9 7EW
• Notified on: 1 August 2022
• Date of birth: December 1993
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Patrick Byrne (Ceased)

• Correspondence address: 403 Lisburn Road, Belfast, Northern Ireland, BT9 7EW
• Notified on: 1 August 2022
• Ceased on: 13 April 2023
• Date of birth: November 1991
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Pauline Mary Shields (Ceased)

• Correspondence address: 147 Longfield Road, Forkhill, Newry, Northern Ireland, BT35 9SD
• Notified on: 15 June 2021
• Ceased on: 1 August 2022
• Date of birth: April 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Pauline Mary Shields (Ceased)

• Correspondence address: 147 Longfield Road, Forkhill, Newry, Down, Northern Ireland, BT35 9SD
• Notified on: 1 December 2020
• Ceased on: 8 February 2021
• Date of birth: April 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Arthur Gerald Mcgreevy (Ceased)

• Correspondence address: 21 Castlewellan Road, Hilltown, Newry, United Kingdom, BT34 5UY
• Notified on: 6 April 2016
• Ceased on: 7 July 2022
• Date of birth: May 1961
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Arthur Gerald Mcgreevy (Ceased)

• Correspondence address: 21 Castlewellan Road, Hilltown, Newry, United Kingdom, BT34 5UY
• Notified on: 6 April 2016
• Ceased on: 1 October 2020
• Date of birth: May 1961
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more