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MCGIRR RETAIL LTD

Company number NI620097

Persons with significant control: 3 active persons with significant control / 0 active statements

Henderson Retail Limited Active

Correspondence address
9 Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
Notified on
28 November 2022
Governing law
Legal form
Place registered
Northern Ireland
Registration number
R0000035
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Martin John Agnew Active

Correspondence address
9 Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
Notified on
25 November 2022
Date of birth
August 1962
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Mr Geoffrey William Agnew Active

Correspondence address
9 Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
Notified on
25 November 2022
Date of birth
April 1964
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Mrs Una Mcgirr Ceased

Correspondence address
26 Anderson Gardens, Omagh, Co. Tyrone, BT78 1HY
Notified on
6 April 2016
Ceased on
28 November 2022
Date of birth
November 1960
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control

Mr James Mcgirr Ceased

Correspondence address
26 Anderson Gardens, Omagh, Co. Tyrone, BT78 1HY
Notified on
6 April 2016
Ceased on
28 November 2022
Date of birth
October 1960
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control