TORANTO HOLDINGS LTD

Company number NI691792 ·

Active

4 active / 1 ceased · persons with significant control

Mr Desmond Robb

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-11
Date of birth
November 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Nicholson Drive, Newtownabbey, BT36 4FH, Northern Ireland

Lynne Robb

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-11
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Nicholson Drive, Newtownabbey, BT36 4FH, United Kingdom

Mr Warren Ian Robb

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-07-11
Date of birth
June 1977
Nationality
British
Country of residence
Northern Ireland
Correspondence address
4, Nicholson Drive, Newtownabbey, BT36 4FH, Northern Ireland

Marion Robb

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-11
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Nicholson Drive, Newtownabbey, BT36 4FH, United Kingdom

Mr Warren Ian Robb

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-10-12
Ceased on
2023-07-11
Date of birth
June 1977
Nationality
British
Country of residence
Northern Ireland
Correspondence address
4, Nicholson Drive, Newtownabbey, BT36 4FH, Northern Ireland