ALFRED HOUSE ASSET MANAGEMENT LIMITED

Company number NI632562

1 active person with significant control / 0 active statements

Bright Sky Facilities Management Limited (Active)

• Correspondence address: 2nd Floor (Killultagh) The Linen Hall, 32-38, Linenhall Street, Belfast, Northern Ireland, BT2 8BG
• Notified on: 2 March 2021
• 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 Brendan Peter Edward Boyd (Ceased)

• Correspondence address: 2nd Floor (Killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, United Kingdom, BT2 8BG
• Notified on: 2 March 2021
• Ceased on: 1 July 2021
• Date of birth: June 1985
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors

Mr Frank Edward Boyd (Ceased)

• Correspondence address: 2nd Floor (Killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, United Kingdom, BT2 8BG
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: June 1954
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael George Lamont (Ceased)

• Correspondence address: 2nd Floor (Killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, United Kingdom, BT2 8BG
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: March 1959
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Steenson (Ceased)

• Correspondence address: 2nd Floor (Killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, United Kingdom, BT2 8BG
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: August 1969
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%