CompaniesInTheUK

BA KITCHEN COMPONENTS LTD

Company number NI029035 ·

Active

2 active / 4 ceased · persons with significant control

H2 Portes 1 Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 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
2017-08-23
Correspondence address
100, Wigmore Street, London, W1U 3RN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10901355
Country registered
England

H2 Portes 1 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
  • Right to appoint and remove directors
Notified on
2017-08-23
Correspondence address
100, Wigmore Street, London, W1U 3RN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10901355
Country registered
England

Brikie Properties Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 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
2017-08-22
Ceased on
2017-08-23
Correspondence address
111, Lough Fea Road, Cookstown, BT80 9SS, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Ni647145
Country registered
Northern Ireland

Mrs Katrina Ann Mccracken

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-22
Ceased on
2018-07-02
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Derryloran Industrial Estate, Cookstown, Co. Tyrone, BT80 9LU

Mr Brian Martin Mc Cracken

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-11-20
Ceased on
2017-08-22
Date of birth
April 1967
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
111, Lough Fea Road, Cookstown, BT80 9SS, Northern Ireland

Mr Kieran Gerard Mc Cracken

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-20
Ceased on
2017-08-22
Date of birth
April 1967
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Fairyburn House, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland