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CCGTB LTD

Company number NI672991

Persons with significant control: 1 person with significant control / 0 statements

Mr Francis Charles Howard

Correspondence address
7 Balloo Court, Bangor, Northern Ireland, BT19 7AT
Notified on
1 August 2022
Date of birth
April 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Mr Michael Eisen Ceased

Correspondence address
7 Balloo Court, Bangor, Northern Ireland, BT19 7AT
Notified on
5 November 2020
Ceased on
1 August 2022
Date of birth
November 1955
Nationality
British
Country of residence
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Ar Live Systems Ceased

Correspondence address
7 Balloo Court, Bangor, Northern Ireland, BT19 7AT
Notified on
6 October 2020
Ceased on
1 August 2022
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Bence Soltis Ceased

Correspondence address
7 Balloo Court, Bangor, Northern Ireland, BT19 7AT
Notified on
30 September 2020
Ceased on
30 September 2020
Date of birth
November 1992
Nationality
Hungarian
Country of residence
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors