CompaniesInTheUK

CCGTB LTD

Company number NI672991 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Francis Charles Howard

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-08-01
Date of birth
April 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Balloo Court, Bangor, BT19 7AT, Northern Ireland

Mr Michael Eisen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-11-05
Date of birth
November 1955
Nationality
British
Country of residence
Northern Ireland
Correspondence address
7, Balloo Court, Bangor, BT19 7AT, Northern Ireland

Ar Live Systems

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-10-06
Correspondence address
7, Balloo Court, Bangor, BT19 7AT, Northern Ireland
Legal form
Private Limited Company

Mr Bence Soltis

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
  • Right to appoint and remove directors
Notified on
2020-09-30
Ceased on
2020-09-30
Date of birth
November 1992
Nationality
Hungarian
Country of residence
Northern Ireland
Correspondence address
7, Balloo Court, Bangor, BT19 7AT, Northern Ireland