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BALLYSUGAGH LIMITED

Company number NI654202

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Richard Mcgreevy Active

Correspondence address
37a, Mearne Road, Downpatrick, Co. Down., Northern Ireland, BT30 6SY
Notified on
17 December 2020
Date of birth
March 1973
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Eamonn Hamill Active

Correspondence address
37a, Mearne Road, Downpatrick, Co. Down., Northern Ireland, BT30 6SY
Notified on
1 January 2019
Date of birth
October 1979
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Shields Active

Correspondence address
37a, Mearne Road, Downpatrick, Co. Down., Northern Ireland, BT30 6SY
Notified on
4 July 2018
Date of birth
November 1976
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 July 2018
Withdrawn on
1 February 2019