TOLLYMORE BRAE LIMITED

Company number NI690219

1 active person with significant control / 0 active statements

Cosy Group Holdings Limited (Active)

• Correspondence address: Unit 5 Down Business Centre Down Business Park, 46 Belfast Road, Downpatrick, Down, Northern Ireland, BT30 9UP
• Notified on: 29 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Northern Ireland Companies Registry
• Registration number: Ni644817
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Philip Liam Polly (Ceased)

• Correspondence address: Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick, County Down, United Kingdom, BT30 9UP
• Notified on: 8 August 2022
• Ceased on: 29 March 2023
• Date of birth: April 1984
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Barry John Fitzsimons (Ceased)

• Correspondence address: Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick, County Down, United Kingdom, BT30 9UP
• Notified on: 8 August 2022
• Ceased on: 29 March 2023
• Date of birth: July 1982
• 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%