VALENTIA ENTERPRISES LIMITED

Company number NI651073

2 active persons with significant control / 0 active statements

Mrs Dominica Byrne (Active)

• Correspondence address: 11 Aghaloughan Road, Randalstown, Antrim, Northern Ireland, BT41 3LG
• Notified on: 1 September 2023
• Date of birth: August 1964
• Nationality: Northern 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%
• Nature of control: Right to appoint or remove directors

Mr Aubrey Samuel Crawford (Active)

• Correspondence address: Suite 4 Commercial Mews, Main Street, Larne, United Kingdom, BT40 1HJ
• Notified on: 1 March 2020
• Date of birth: February 1978
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Mr James Gordon Burke (Ceased)

• Correspondence address: Suite 4 Commercial Mews, Main Street, Larne, United Kingdom, BT40 1HJ
• Notified on: 13 May 2021
• Ceased on: 4 July 2023
• Date of birth: May 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Dominica Byrne (Ceased)

• Correspondence address: Suite 4 Commercial Mews, Main Street, Larne, United Kingdom, BT40 1HJ
• Notified on: 13 May 2021
• Ceased on: 4 July 2023
• Date of birth: August 1964
• Nationality: Northern 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%
• Nature of control: Right to appoint or remove directors

Mr Kevin Savio Byrne (Ceased)

• Correspondence address: Suite 4 Commercial Mews, Main Street, Larne, United Kingdom, BT40 1HJ
• Notified on: 1 March 2020
• Ceased on: 1 September 2023
• Date of birth: August 1962
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Mr James Geoffrey Falconer (Ceased)

• Correspondence address: Suite 4 Commercial Mews, Main Street, Larne, United Kingdom, BT40 1HJ
• Notified on: 19 February 2018
• Ceased on: 5 May 2020
• Date of birth: October 1961
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm