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Ormsby, Lorraine
Ormsby, Lorraine
Irish accountant born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesOrmsby, Lorraine
Irish company accountant born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesOrmsby, Lorraine
Irish company accountant born in April 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9
406a, Upper Newtownards Road, Belfast, Down, BT4 3EZ
Mrs Margaret Lorraine Ormsby
Irish born in April 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 406a, Upper Newtownards Road, Belfast, BT4 3EZ
IIF 11 406a, Upper Newtownards Road, Belfast, BT4 3EZ, Northern Ireland
IIF 12 406a Upper Newtownards Road, Belfast, BT4 3EZ, United Kingdom
IIF 13 406a, Upper Newtownards Road, Belfast, Down, BT4 3EZ
IIF 14 406a, Uppernewtownards Road, Upper Newtownards Road, Belfast, BT4 3EZ
- 1
ARDLOUGH LIMITED
- nowDIAMOND SHELF COMPANY NO 21 LIMITED - 2013-10-17 406a Upper Newtownards Road, Belfast, DownActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer
2013-11-20 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOTANIC PUBS LIMITED
- nowCESME LIMITED - 2009-08-05 406a Uppernewtownards Road, Upper Newtownards Road, BelfastActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2009-08-27 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3 406 Upper Newtownards Road, BelfastDissolved Corporate (3 parents)Officer 2013-02-26 ~ dissolvedIIF 4 - Director → ME
- 4 406a Upper Newtownards Road, BelfastActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Officer 2013-07-26 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 406a Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)290,552 GBP2024-05-31Officer 2013-02-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Pricewaterhousecoopers Llp Waterfront Plaza, 8 Laganbank Road, BelfastDissolved Corporate (4 parents)Officer 2012-10-04 ~ dissolvedIIF 3 - Director → ME
- 7 406a Upper Newtownards Road, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)380,887 GBP2024-05-31Officer 2015-12-08 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 406a Upper Newtownards Road, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)315,343 GBP2024-05-31Officer 2015-12-08 ~ nowIIF 5 - Director → ME
- 9 406a Upper Newtownards Road, Belfast, DownActive Corporate (3 parents)Equity (Company account)1,404,601 GBP2024-05-31Officer 2020-11-25 ~ nowIIF 9 - Director → ME
