BALLABEE LTD

Company number NI666087 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ewan Neill Rutherford Mcdonell

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-05-12
Date of birth
November 1970
Nationality
British
Country of residence
Northern Ireland
Correspondence address
54, Mantlin Road, Kesh, Enniskillen, County Fermanagh, BT93 1NT, Northern Ireland

Mrs Kim Mcdonell

Individual 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
2019-11-26
Ceased on
2025-05-12
Date of birth
April 1969
Nationality
British
Country of residence
Isle Of Man
Correspondence address
54, Mantlin Road, Enniskillen, BT93 1NT, Northern Ireland

Mr Ewan Mcdonell

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
2019-11-26
Ceased on
2023-01-26
Date of birth
November 1970
Nationality
British
Country of residence
Isle Of Man
Correspondence address
54, Mantlin Road, Enniskillen, BT93 1NT, Northern Ireland