KINGSBURY WAGYU LTD

Company number NI701576

2 active persons with significant control / 0 active statements

Mackle Farm Holdings Ltd (Active)

• Correspondence address: Callan House, 49 Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZ
• Notified on: 11 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni656561
• Incorporated in: 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%

Paragon Production Solutions Ltd (Active)

• Correspondence address: 4 Dunnamona Grove, Omagh, Northern Ireland, BT78 1TS
• Notified on: 11 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni667214
• Incorporated in: 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 Mairead Mackle (Ceased)

• Correspondence address: 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
• Notified on: 11 September 2023
• Ceased on: 11 September 2024
• Date of birth: February 1967
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Gerald Mackle (Ceased)

• Correspondence address: 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
• Notified on: 11 September 2023
• Ceased on: 11 September 2024
• Date of birth: September 1961
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Ryan Andrew Law (Ceased)

• Correspondence address: 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
• Notified on: 11 September 2023
• Ceased on: 11 September 2024
• Date of birth: August 1981
• 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