CompaniesInTheUK

EARLSFORT PROJECTS LTD

Company number NI689507 ·

Active

4 active / 2 ceased · persons with significant control

Tp1 Properties Ltd

Corporate entity Active

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
2024-05-01
Correspondence address
35a, Talbot Park, Derry, BT48 7SZ, Northern Ireland
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
Ni681255
Country registered
Northern Ireland

Mr Paul Gavin Martin

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-07-05
Date of birth
January 1985
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
35a, Talbot Park, Londonderry, BT48 7SZ, Northern Ireland

Mr Gary Michael Martin

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-07-05
Date of birth
May 1988
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
35a, Talbot Park, Londonderry, BT48 7SZ, Northern Ireland

Mr Michael Gerard Martin

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-07-05
Date of birth
December 1993
Nationality
British
Country of residence
Northern Ireland
Correspondence address
35a, Talbot Park, Londonderry, BT48 7SZ, Northern Ireland

Ms Belinda Kit Wah Boey

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
2023-04-04
Ceased on
2024-05-01
Date of birth
May 1968
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
35a, Talbot Park, Londonderry, BT48 7SZ, Northern Ireland

Victoria Property Holdings Ltd

Corporate entity 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
2022-07-05
Ceased on
2024-05-01
Correspondence address
52 Talbot Park, L'Derry, BT48 7TA
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
Ni649756
Country registered
United Kingdom