BRAIDWATER LIMITED

Company number NI606392

1 active person with significant control / 0 active statements

Braidwater Group Limited (Active)

• Correspondence address: 25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY
• Notified on: 20 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom Companies Registry
• Registration number: Ni656351
• 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

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 1 October 2017
• Ceased on: 20 December 2018
• Governing law: Small Business, Enterprise And Employment Act 2015
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10657217
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Patrick Thaddeus Mcginnis (Ceased)

• Correspondence address: 25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: May 1945
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Conall Mcginnis (Ceased)

• Correspondence address: 25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: June 1983
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%