CompaniesInTheUK

77 RETAIL BALLYBEEN LIMITED

Company number NI685908 ·

Active

3 active / 3 ceased · persons with significant control

Mr Martin John Agnew

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-01
Date of birth
August 1962
Nationality
British
Country of residence
Northern Ireland
Correspondence address
9, Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland

Mr Geoffrey William Agnew

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-01
Date of birth
April 1964
Nationality
British
Country of residence
Northern Ireland
Correspondence address
9, Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland

77 Retail Ballybeen Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-12-01
Correspondence address
Unit 1, Craigleith Drive, Dundonald, Belfast, BT16 2QP, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Ni685912
Country registered
Northern Ireland

77 Retail Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-10-12
Ceased on
2022-12-01
Correspondence address
Unit 1, Enler Centre, Craigleith Drive, Dundonald, Belfast, BT16 2QP, Northern Ireland
Legal form
Limited Liability Company
Place registered
Companies House Uk
Registration number
Ni633209
Country registered
Northern Ireland

Mr Graham George James Johnston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-17
Ceased on
2022-10-12
Date of birth
March 1968
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Unit 1, Enler Centre, Craigleith Drive, Ballybeen, Belfast, BT16 2QP, United Kingdom

Mrs Elaine Johnston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-17
Ceased on
2022-10-12
Date of birth
March 1977
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Unit 1, Enler Centre, Craigleith Drive, Ballybeen, Belfast, BT16 2QP, United Kingdom