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Expedia Capital (Banbridge) Limited

Adresa
Block D
17 Heron Road
Belfast
BT3 9LE
VAT ID (DIČ) no VAT ID available
Company No. NI648361 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Expedia Capital (Nurseries) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Clear Dental Care (Ni) Limited Status: Active Notified: 19/10/2018 Companies House Number: Ni608872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnston, Alison Mary Louise Status: Ceased Notified: 29/09/2017 Ceased: 19/10/2018 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Johnston, Colin James Status: Ceased Notified: 29/09/2017 Ceased: 19/10/2018 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Johnston, Colin James Belfast, Northern Ireland Status: Active Notified: 29/09/2017 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Smyth, Robert Belfast, Northern Ireland Status: Active Notified: 29/09/2017 Role: Secretary
    Tosh, Mark Stewart Belfast Status: Active Notified: 19/10/2018 Date of Birth: 05/1976 Occupation: Dentist Role: Director Country of Residence: Northern Ireland Nationality: British

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