CompaniesInTheUK

NORTH BERWICK DEVELOPMENTS LIMITED

Company number OE004420 ·

Active

2 active / 1 ceased · persons with significant control

Boston Group Newco Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2023-11-28
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies, England And Wales (Companies House)
Registration number
11802509

Daniel Anthony Tynan

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-08-01
Date of birth
June 1957
Nationality
Irish
Correspondence address
Dandara Group Head Office, Isle Of Man Business Park, Cooil Road, Braddan, IM2 2SA, Isle Of Man

Fedelta Trust Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2022-08-01
Ceased on
2023-11-28
Correspondence address
2nd Floor, St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man
Legal form
Private Company Limited By Shares Incorporated Under The Isle Of Man Companies Act 1931
Place registered
Companies Registry - Isle Of Man
Registration number
060588c