CASINO ROYELE MAGHERAFELT LTD

Company number NI682901

2 active persons with significant control / 0 active statements

Mr Liam Boyle (Active)

• Correspondence address: 36a, Merchants Quay, Newry, Northern Ireland, BT35 8HF
• Notified on: 1 January 2022
• Date of birth: April 1980
• Nationality: Irish
• 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

Kb (Iom) Holdings Limited (Active)

• Correspondence address: Ridgeway House, Ridgeway Street, Ridgeway Street, Douglas, Isle Of Man, IM99 1PY
• Notified on: 22 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 015742v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more

Mr Liam Boyle (Ceased)

• Correspondence address: 19-25, Queen Street, Magherafelt, Northern Ireland, BT45 6AA
• Notified on: 21 December 2021
• Ceased on: 22 December 2021
• Date of birth: April 1980
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ryan Mcglone (Ceased)

• Correspondence address: 19-25, Queen Street, Magherafelt, Northern Ireland, BT45 6AA
• Notified on: 6 October 2021
• Ceased on: 21 December 2021
• Date of birth: May 1995
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors