M. TIMONEY LIMITED

Company number NI018206 ·

Active

1 active / 3 ceased · persons with significant control

Grahame Healthcare 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
2022-01-31
Correspondence address
154, Portaferry Road, Newtownards, BT22 2AJ, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Ni682335
Country registered
Northern Ireland

Mr Patrick Timoney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-18
Ceased on
2022-01-31
Date of birth
July 1964
Nationality
British
Country of residence
Northern Ireland
Correspondence address
104 Moss Road, Lambeg, Lisburn, Co.Antrim, BT27 4NU

Dr Mark Gerald Timoney

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-12-01
Ceased on
2022-01-31
Date of birth
May 1960
Nationality
British,Irish
Country of residence
Northern Ireland
Correspondence address
104 Moss Road, Lambeg, Lisburn, Co.Antrim, BT27 4NU

Mr John Michael Timoney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2018-06-22
Date of birth
February 1962
Nationality
British
Country of residence
Northern Ireland
Correspondence address
104 Moss Road, Lambeg, Lisburn, Co.Antrim, BT27 4NU