1
18 Boucher Way, Belfast
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control → OE
2
18 Boucher Way, Belfast
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Has significant influence or control → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
AGNEW CORPORATE LTD
- 2020-03-13
NI011916AGNEW HIRE LIMITED - 1995-06-26
Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast
Active Corporate (9 parents)
Person with significant control
2016-04-09 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Has significant influence or control → OE
4
18 Boucher Way, Belfast
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Has significant influence or control → OE
5
GAP SOFTWARE SOLUTIONS LTD.
- now NI601175Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
2009-11-03 ~ 2012-01-03
CIF 1 - Director → ME
6
ROY PAUL MOTORS (BANGOR) LIMITED - 2003-04-17
18 Boucher Way, Belfast
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Has significant influence or control → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
18 Boucher Way, Belfast
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
18 Boucher Way, Belfast
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
9
STANLEY MOTOR WORKS (1932) LIMITED
NI00072718 Boucher Way, Belfast, County Antrim
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
10
TRADE PARTS SPECIALIST (N.I.) LTD
NI06452318 Boucher Way, Belfast
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 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