WINDCAP RESI NO1 LIMITED

Company number NI621491

3 active persons with significant control / 0 active statements

Mr Colin James Johnston (Active)

• Correspondence address: Block D, 17 Heron Road, Belfast, Northern Ireland, BT3 9LE
• Notified on: 6 April 2016
• Date of birth: June 1966
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Timothy Alexander Dundee (Active)

• Correspondence address: Block D, 17 Heron Road, Belfast, Northern Ireland, BT3 9LE
• Notified on: 6 April 2016
• Date of birth: July 1961
• 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%

Clear Invest Limited (Active)

• Correspondence address: 157-173, Roden Street, Belfast, Northern Ireland, BT12 5QA
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies Registry 2006
• Registration number: Ni627900
• Incorporated in: 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%

Statement (Withdrawn)

• Notified on: 18 November 2016
• Withdrawn on: 13 February 2018