ANDOVER ONE LTD

Company number NI043671 ·

Active

1 active / 2 ceased · persons with significant control

Mr Michael Small

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Date of birth
January 1976
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
23, Greenan Road, Randalstown, Co Antrim, BT41 3LP, Northern Ireland

Mr Declan Small

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2023-01-13
Date of birth
April 1982
Nationality
Irish
Country of residence
N. Ireland
Correspondence address
15, Pirrie Park Manor, Belfast, Co Antrim, BT6 0BF, Northern Ireland

Mr Jonathan Small

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
Notified on
2016-07-01
Ceased on
2024-10-28
Date of birth
December 1979
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
9, Creeve Road, Randalstown, Co Antrim, BT41 3LW, Northern Ireland