BYRNWOOD LIMITED

Company number OE017096 ·

Active

2 active / 1 ceased · persons with significant control

Athol Administration Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-04-30
Correspondence address
Victory House, 6th Floor, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man
Legal form
Private Company Limited By Shares
Place registered
Isle Of Man Companies Registry
Registration number
078671c

Ranulf Investments Ltd

Corporate beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2016-10-25
Correspondence address
Victory House, 6th Floor, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
10366218

Summerhill Trust Company (Isle Of Man) Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2002-09-30
Ceased on
2024-04-30
Correspondence address
First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
Legal form
Private Company Limited By Shares
Place registered
Isle Of Man Companies Registry
Registration number
017861v