PROMENADE MANAGEMENT COMPANY LTD

Company number NI648806

1 active person with significant control / 0 active statements

Mr Max Anson Carberry (Active)

• Correspondence address: 403 Lisburn Road, Belfast, Northern Ireland, BT9 7EW
• Notified on: 1 January 2023
• Date of birth: December 1993
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Pauline Mary Shields (Ceased)

• Correspondence address: 147 Longfield Road, Forkhill, Newry, Northern Ireland, BT35 9SD
• Notified on: 15 June 2021
• Ceased on: 1 August 2022
• Date of birth: April 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Pauline Shields (Ceased)

• Correspondence address: 147 Longfield Road, Forkhill, Newry, Northern Ireland, BT34 9SD
• Notified on: 20 October 2017
• Ceased on: 8 February 2021
• Date of birth: April 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors