WHINBRAE LTD

Company number NI688737

2 active persons with significant control / 0 active statements

Mr Paul James Carson (Active)

• Correspondence address: 1 Lanyon Quay, Belfast, Northern Ireland, BT1 3LG
• Notified on: 5 May 2023
• Date of birth: October 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%

Ms Ruth Kimbley (Active)

• Correspondence address: 1 Lanyon Quay, Belfast, Northern Ireland, BT1 3LG
• Notified on: 5 May 2023
• Date of birth: February 1980
• Nationality: 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%

Rockshore Consulting Ltd (Ceased)

• Correspondence address: 11 Killyvolgan Road, Ballywalter, Newtownards, BT22 2NX
• Notified on: 6 June 2022
• Ceased on: 5 May 2023
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: Ni657453
• Incorporated in: United Kingdom
• 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