BOYD & HEFFRON LIMITED

Company number 04144937 ·

Active

1 active / 4 ceased · persons with significant control

Twisel Investments Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-12-20
Correspondence address
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
Legal form
Limited Company
Place registered
Northern Ireland
Registration number
Ni651973
Country registered
Northern Ireland

Mrs Diana Mary Alexandra Heffron

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
2016-04-06
Ceased on
2018-12-11
Date of birth
November 1977
Nationality
British
Country of residence
Northern Ireland
Correspondence address
14 Holywell Row, London, EC2A 4JB

Mr Patrick Mark Creighton Heffron

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-20
Date of birth
August 1977
Nationality
British
Country of residence
Monaco
Correspondence address
14 Holywell Row, London, EC2A 4JB

Mrs Charlotte Elizabeth Francis Boyd

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
2016-04-06
Ceased on
2018-12-11
Date of birth
June 1983
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
14 Holywell Row, London, EC2A 4JB

Mr Creighton William Harrison Boyd

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-20
Date of birth
August 1978
Nationality
British,Irish
Country of residence
Northern Ireland
Correspondence address
14 Holywell Row, London, EC2A 4JB