BOUCHER ENTERPRISES LIMITED

Company number NI604642 ·

Active

1 active / 3 ceased · persons with significant control

Mr Henry Gerard Diamond

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
Notified on
2023-12-01
Date of birth
July 1958
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim, BT36 6HL

Mr Harry Joseph Diamond

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
2021-10-01
Ceased on
2023-12-01
Date of birth
December 1995
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim, BT36 6HL

Mr Henry Gerard Diamond

Individual Ceased

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
2021-01-08
Ceased on
2021-10-01
Date of birth
July 1958
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim, BT36 6HL

Miss Anna Kathleen Diamond

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-01
Ceased on
2023-12-01
Date of birth
February 1983
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Lesley House, 3a Carnmoney Road, Newtownabbey, County Antrim, BT36 6HL