CompaniesInTheUK

M.S. TIMBER LIMITED

Company number NI026849 ·

Active

2 active / 3 ceased · persons with significant control

Fifty Two East Limited

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
2024-02-08
Correspondence address
10, Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
Legal form
Private Limited Company
Place registered
Northern Ireland Companies House
Registration number
Ni690281
Country registered
Northern Ireland

Panoply Limited

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
Notified on
2018-08-30
Correspondence address
10, Heron Road, Belfast, BT3 9LE, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House Northern Ireland
Registration number
Ni634159
Country registered
Northern Ireland

Ms Jayne Elizabeth Grattan

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
Notified on
2024-02-08
Ceased on
2024-02-08
Date of birth
March 1976
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Floor 2, Strand House, Holywood Road, Belfast, BT4 1NU, Northern Ireland

Panoply Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-30
Ceased on
2024-02-08
Correspondence address
10, Heron Road, Belfast, BT3 9LE, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House Northern Ireland
Registration number
Ni634159
Country registered
Northern Ireland

William Rea John Johnston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-02-08
Date of birth
September 1966
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Floor 2, Strand House, Holywood Road, Belfast, BT4 1NU, Northern Ireland