VYTA SECURE GROUP HOLDINGS LTD

Company number NI624476

1 active person with significant control / 0 active statements

Refresh Bidco Ltd (Active)

• Correspondence address: Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Notified on: 26 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Northern Ireland Companies Registry
• Registration number: Ni685263
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Ciara Mcmichael (Ceased)

• Correspondence address: Unit 1, Mallusk View, Central Park, Newtownabbey, Northern Ireland, BT36 4FR
• Notified on: 21 December 2018
• Ceased on: 26 April 2022
• Date of birth: July 1976
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Wilson Mcmichael (Ceased)

• Correspondence address: Unit 1, Mallusk View, Central Park, Newtownabbey, Northern Ireland, BT36 4FR
• Notified on: 6 April 2016
• Ceased on: 26 April 2022
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%