BA CLIC COMPONENTS LTD

Company number NI635621

1 active person with significant control / 0 active statements

H2 Portes 2 Limited (Active)

• Correspondence address: 100 Wigmore Street, London, England, W1U 3RN
• Notified on: 23 August 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10901802
• Incorporated in: England
• 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

Brikie Properties Ltd (Ceased)

• Correspondence address: 111 Lough Fea Road, Cookstown, Northern Ireland, BT80 9SS
• Notified on: 22 August 2017
• Ceased on: 23 August 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni647145
• 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 Brian Martin Mc Cracken (Ceased)

• Correspondence address: Derryloran Industrial Estate, Sandholes Road, Cookstown, County Tyrone, Northern Ireland, BT80 9LU
• Notified on: 6 April 2016
• Ceased on: 22 August 2017
• Date of birth: April 1967
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kieran Gerard Mc Cracken (Ceased)

• Correspondence address: Derryloran Industrial Estate, Sandholes Road, Cookstown, County Tyrone, Northern Ireland, BT80 9LU
• Notified on: 6 April 2016
• Ceased on: 22 August 2017
• Date of birth: April 1967
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%