RGM VENT LIMITED

Company number NI602044

1 active person with significant control / 0 active statements

Rgm Topco Limited (Active)

• Correspondence address: 30 Church Road, Ballynure, Ballyclare, Northern Ireland, BT39 9UF
• Notified on: 16 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni675553
• Incorporated in: United Kingdom
• 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

Rgm Vent Group Ltd (Ceased)

• Correspondence address: 30 Church Road, Ballynure, Ballyclare, Northern Ireland, BT39 9UF
• Notified on: 16 September 2020
• Ceased on: 16 December 2020
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni670590
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Maurice Andrew Grant (Ceased)

• Correspondence address: 30 Church Road, Ballynure, Ballyclare, County Antrim, BT39 9UF
• Notified on: 27 August 2020
• Ceased on: 16 June 2021
• Date of birth: March 1962
• 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 Raymond Grey Murphy (Ceased)

• Correspondence address: 30 Church Road, Ballynure, Ballyclare, County Antrim, BT39 9UF
• Notified on: 27 August 2020
• Ceased on: 16 June 2021
• Date of birth: July 1975
• 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 Maurice Andrew Grant (Ceased)

• Correspondence address: 30 Church Road, Ballynure, Ballyclare, County Antrim, BT39 9UF
• Notified on: 8 February 2018
• Ceased on: 16 September 2020
• Date of birth: March 1962
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raymond Grey Murphy (Ceased)

• Correspondence address: 30 Church Road, Ballynure, Ballyclare, County Antrim, BT39 9UF
• Notified on: 1 May 2016
• Ceased on: 16 September 2020
• Date of birth: July 1975
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%