CompaniesInTheUK

MOTH (N.I.) LTD

Company number NI662295 ·

Active

1 active / 3 ceased · persons with significant control

Mr Philip Ronald Clarke

Individual 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
2019-06-17
Date of birth
August 1981
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, Northern Ireland

Mr Lee Nicholas Clarke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2019-06-17
Ceased on
2019-06-17
Date of birth
December 1987
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, Northern Ireland

Mr Aran Graham Brunker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2019-06-17
Ceased on
2019-06-17
Date of birth
June 1962
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, Northern Ireland

Mr James Geoffrey Falconer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2019-06-17
Ceased on
2019-06-17
Date of birth
October 1961
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, Northern Ireland