CASTLEHILL DEVELOPMENTS LIMITED

Company number NI628710

1 active person with significant control / 0 active statements

Braidwater Limited (Active)

• Correspondence address: 25f, Longfield Road, Eglinton, Londonderry, Northern Ireland, BT47 3PY
• Notified on: 2 February 2018
• Governing law: Northern Ireland
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies (Northern Ireland)
• Registration number: Ni606392
• 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

Mr Creighton William Harrison Boyd (Ceased)

• Correspondence address: Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Date of birth: August 1978
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Mr Patrick Mark Creighton Heffron (Ceased)

• Correspondence address: Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Date of birth: August 1977
• Nationality: British
• Country of residence: Monaco
• Nature of control: Has significant influence or control

Heffron Estates Ltd (Ceased)

• Correspondence address: Unit 2 Channel Wharf, Old Channel Road, Belfast, Northern Ireland, BT3 9DE
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Northern Ireland
• Registration number: Ni609589
• 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%

Boyd Estates Ltd (Ceased)

• Correspondence address: Unit 2 Channel Wharf, Old Channel Road, Belfast, Northern Ireland, BT3 9DE
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Northern Ireland
• Registration number: Ni609585
• 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%