SCOTCH QUARTER DEVELOPMENTS LIMITED

Company number NI668779

2 active persons with significant control / 0 active statements

J.E.M Investments Limited (Active)

• Correspondence address: 1c, The Square, Ballyclare, Northern Ireland, BT39 9BB
• Notified on: 14 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: Ni016217
• Incorporated in: United Kingdom
• 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%

Mr George Herbert Storey (Active)

• Correspondence address: 1c, The Square, Ballyclare, Co.Antrim, Northern Ireland, BT39 9BB
• Notified on: 2 April 2020
• Date of birth: July 1941
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Artur Cufaj (Ceased)

• Correspondence address: 1c, The Square, Ballyclare, Co.Antrim, Northern Ireland, BT39 9BB
• Notified on: 2 April 2020
• Ceased on: 14 March 2024
• Date of birth: June 1973
• 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%

J.E.M Investments Limited (Ceased)

• Correspondence address: 46-48, Main Street, Ballyclare, Northern Ireland, BT39 9AA
• Notified on: 2 April 2020
• Ceased on: 18 September 2020
• Governing law: United Kingdom
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: Ni016217
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm