The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Bailie, Stefan
Bailie, Stefan
Irish director born in July 1987Resident in Northern Ireland
Registered addresses and corresponding companiesBailie, Stefan
Irish property developer born in July 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
Office 119, 21 Botanic Avenue, Belfast, Northern Ireland, BT7 1JJ
Bailie, Stefan
Irish student born in July 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 85 Francis Street, Lurgan, Co Armagh, BT66 6DN
Mr Stefan Bailie
Irish born in July 1987Resident in Northern Ireland
Registered addresses and corresponding companiesBailie, Stefan
Registered addresses and corresponding companies
- 1 85 Francis Street, Lurgan, Co ArmaghActive Corporate (3 parents)Equity (Company account)74,613 GBP2024-04-30Officer
2019-05-31 ~ nowIIF 3 - Director → ME - 2 76-78 Church Street, Portadown, Craigavon, Northern IrelandDissolved Corporate (2 parents)Person with significant control 2017-12-27 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MAYTOWN LIMITED - 2014-04-04 85 Francis Street, Lurgan, Co ArmaghActive Corporate (4 parents)Equity (Company account)80,206 GBP2024-04-30Officer 2019-05-31 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 4RATHKENNY LIMITED - 2017-03-08 85 Francis Street, Lurgan, Co. Armagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)60,159 GBP2024-04-30Officer 2016-08-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 42 Linen Fields, Lurgan, Craigavon, Co Armagh, Northern IrelandActive Corporate (1 parent)Officer 2024-11-05 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 85 Francis Street, Lurgan, Co ArmaghActive Corporate (1 parent)Equity (Company account)512,469 GBP2024-04-30Officer 2019-05-31 ~ 2024-10-18IIF 4 - Director → ME 2019-05-31 ~ 2024-10-18IIF 12 - Secretary → ME
- 2 85 Francis Street, Lurgan, Co ArmaghActive Corporate (3 parents)Equity (Company account)74,613 GBP2024-04-30Officer 2019-05-31 ~ 2024-06-01IIF 11 - Secretary → ME
- 3 85 Francis Street, Lurgan, Co ArmaghActive Corporate (1 parent)Equity (Company account)200 GBP2024-10-31Officer 2006-10-19 ~ 2024-11-20IIF 6 - Director → ME
- 4MAYTOWN LIMITED - 2014-04-04 85 Francis Street, Lurgan, Co ArmaghActive Corporate (4 parents)Equity (Company account)80,206 GBP2024-04-30Officer 2019-05-31 ~ 2024-12-01IIF 2 - Director → ME
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