KATHY DEVELOPMENTS LIMITED

Company number NI635316

3 active persons with significant control / 0 active statements

Mr Gerard Mcilhone (Active)

• Correspondence address: 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
• Notified on: 12 January 2024
• Date of birth: October 1958
• 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%

Lavery Investments Ltd (Active)

• Correspondence address: 13 Howard Building, Northumberland Street, Belfast, Northern Ireland, BT13 2JF
• Notified on: 30 March 2017
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• 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%

Millrow Developments Limited (Active)

• Correspondence address: Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
• Notified on: 30 March 2017
• Governing law: Companies (Northern Ireland) Order 1986
• Legal form: Private Limited Company
• 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%

Mrs The Estate Of Barbara Anne Holywood-Thompson (Ceased)

• Correspondence address: 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
• Notified on: 30 March 2017
• Ceased on: 12 January 2024
• Date of birth: August 1956
• Nationality: Irish
• 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%

Ms Seána Murphy (Ceased)

• Correspondence address: 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
• Notified on: 9 December 2016
• Ceased on: 11 December 2017
• Date of birth: May 1973
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control