CASTLECARNEY LIMITED

Company number NI699991

4 active persons with significant control / 1 active statement

Ms Tara Cunningham (Active)

• Correspondence address: 61 Stiloga Road, Dungannon, Northern Ireland, BT71 7PR
• Notified on: 18 August 2023
• Date of birth: May 1991
• 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%
• Nature of control: Right to appoint or remove directors

Mr Cathal Hughes (Active)

• Correspondence address: 61 Stiloga Road, Dungannon, Northern Ireland, BT71 7PR
• Notified on: 2 August 2023
• Date of birth: July 1988
• 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%
• Nature of control: Right to appoint or remove directors

David Mcfadden (Active)

• Correspondence address: 61 Stiloga Road, Dungannon, Northern Ireland, BT71 7PR
• Notified on: 2 August 2023
• Date of birth: January 1978
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Right to appoint or remove directors

Geraldine Mcfadden (Active)

• Correspondence address: 61 Stiloga Road, Dungannon, Northern Ireland, BT71 7PR
• Notified on: 2 August 2023
• Date of birth: February 1979
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Right to appoint or remove directors

Statement (Active)

• Notified on: 18 August 2023

Ms Tara Cunningham (Ceased)

• Correspondence address: 61 Stiloga Road, Dungannon, Northern Ireland, BT71 7PR
• Notified on: 2 August 2023
• Ceased on: 18 August 2023
• Date of birth: May 1991
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors