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O Neil, Thomas
O Neil, Thomas
British independant financial advisor born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
95/3, Parkgrove Terrace, Edinburgh, EH4 7RT, United Kingdom
O'neill, Thomas
British director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, United Kingdom
Mr Thomas O'neil
British born in December 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 3 3-4, Sidegate, Haddington, East Lothian, EH41 4BT
Mr Thomas O'neil
British born in November 1955Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 17, Clarendon Road, Clarendon Dock, Belfast, Antrim, BT1 3BG
Mr Thomas O'neill
British born in November 1955Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
- 1 17 Clarendon Road Clarendon Dock, BelfastCorporate (2 parents)Equity (Company account)8,374,411 GBP2024-04-30Officer
2014-04-08 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 17 Clarendon Road, Clarendon Dock, Belfast, AntrimDissolved corporate (4 parents)Equity (Company account)90 GBP2020-03-31Person with significant control 2019-08-08 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1 17-18 Hardgate, Haddington, ScotlandDissolved corporate (3 parents)Equity (Company account)240,016 GBP2019-04-30Officer 2010-04-06 ~ 2019-09-04IIF 1 - director → MEPerson with significant control 2017-01-01 ~ 2019-09-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
