1
18 Boucher Way, BelfastActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
18 Boucher Way, BelfastActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Has significant influence or control → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
AGNEW CORPORATE LTD - 2020-03-13
AGNEW HIRE LIMITED - 1995-06-26
Isaac Agnew (holdings) Ltd, 18 Boucher Way, BelfastActive Corporate (4 parents)
Person with significant control
2016-04-09 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Has significant influence or control → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
18 Boucher Way, BelfastActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Has significant influence or control → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
ROY PAUL MOTORS (BANGOR) LIMITED - 2003-04-17
18 Boucher Way, BelfastActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Has significant influence or control → OE
6
18 Boucher Way, BelfastActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Has significant influence or control → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
18 Boucher Way, BelfastActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Has significant influence or control → OE
8
18 Boucher Way, Belfast, County AntrimDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
18 Boucher Way, BelfastActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE