PROMETHEUS NO.1 LIMITED

Company number NI628580 ·

Active

2 active / 1 ceased · persons with significant control

Max Investments No 1 Ltd

Corporate entity Active

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
2019-01-09
Correspondence address
22, Broadway Avenue, Ballymena, BT43 7AA, Northern Ireland
Legal form
Limited Company
Place registered
Uk Companies Registry
Registration number
Ni637063
Country registered
Northern Ireland

Station Road Rsr (No1) Ltd

Corporate entity Active

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
2019-01-09
Correspondence address
Unit 1 Tamar Commercial Centre, Chater Street, Belfast, BT4 1BL, Northern Ireland
Legal form
Limited Company
Place registered
Uk Companies Registry
Registration number
Ni641556
Country registered
Northern Ireland

Mr Stephen Richard Parr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-09
Date of birth
October 1982
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Unit 1, Tamar Commercial Centre, Chater Street, Belfast, Co Antrim, BT4 1BL