PAN RESIDENTIAL LIMITED

Company number NI625015

2 active persons with significant control / 0 active statements

Mr John Joseph Mcilhone (Active)

• Correspondence address: 20 High Street, Larne, Northern Ireland, BT40 1JN
• Notified on: 5 June 2017
• Date of birth: June 1960
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Lavery Investments Limited (Active)

• Correspondence address: Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
• Notified on: 5 June 2017
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter Martin Lavery (Ceased)

• Correspondence address: 20 High Street, Larne, Northern Ireland, BT40 1JN
• Notified on: 5 June 2017
• Ceased on: 11 July 2022
• Date of birth: December 1961
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Gerard Lavery (Ceased)

• Correspondence address: 20 High Street, Larne, Northern Ireland, BT40 1JN
• Notified on: 5 June 2017
• Ceased on: 11 July 2022
• Date of birth: January 1964
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control