CompaniesInTheUK

BOWDEN PROPERTY LIMITED

Company number NI648688 ·

Liquidation

4 active / 2 ceased · persons with significant control

Mr Derek Mccullough

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-04
Date of birth
December 1956
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
C/O Jt Maxwell Limited, Unit 1 Lagan House, Sackville Street, Lisburn, BT27 4AB

Mr Leo Henry Scott Bowden

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-07
Date of birth
June 1993
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
C/O Jt Maxwell Limited, Unit 1 Lagan House, Sackville Street, Lisburn, BT27 4AB

Miss Donnamarie Robertson

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-02-07
Date of birth
March 1987
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
C/O Jt Maxwell Limited, Unit 1 Lagan House, Sackville Street, Lisburn, BT27 4AB

Miss Emma Jane Robertson

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-02-07
Date of birth
March 1989
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
C/O Jt Maxwell Limited, Unit 1 Lagan House, Sackville Street, Lisburn, BT27 4AB

Mr Derek Stewart Mccullough

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
2020-02-07
Ceased on
2020-09-23
Date of birth
December 1956
Nationality
British
Country of residence
Northern Ireland
Correspondence address
209, Upper Newtownards Road, Belfast, BT4 3JD, United Kingdom

Mrs Wilma Andrea Mccullough

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-10-16
Ceased on
2020-06-09
Date of birth
January 1963
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
209, Upper Newtownards Road, Belfast, BT4 3JD, United Kingdom