SUGAR C312 LTD

Company number NI637213

1 active person with significant control / 0 active statements

James Geoffrey Falconer (Active)

• Correspondence address: 248 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
• Notified on: 19 March 2024
• Date of birth: October 1961
• Nationality: Northern Irish
• Country of residence: 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 John Richard Elliott (Ceased)

• Correspondence address: Falconer Stewart, Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim, Northern Ireland, BT40 1HJ
• Notified on: 6 April 2016
• Ceased on: 19 March 2024
• Date of birth: March 1967
• Nationality: Northern Irish
• Country of residence: 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