BELFAST BEARD COMPANY LTD

Company number NI628573

1 active person with significant control / 0 active statements

Mr Adam Henshaw (Active)

• Correspondence address: 80 Ballystrudder Road, Islandmagee, Larne, Northern Ireland, BT40 3SJ
• Principal office address: 80 Ballystrudder Road, Islandmagee, Larne, Northern Ireland, BT40 3SJ
• Notified on: 28 June 2022
• Date of birth: September 1981
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Laura Henshaw (Ceased)

• Correspondence address: 54 Old Forde, Whitehead, Carrickfergus, Northern Ireland, BT38 9XY
• Principal office address: 54 Old Forde, Whitehead, Carrickfergus, Northern Ireland, BT38 9XY
• Notified on: 1 January 2017
• Ceased on: 14 May 2022
• Date of birth: September 1985
• 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%

Mr John Henshaw (Ceased)

• Correspondence address: 80 Ballystrudder Road, Islandmagee, Larne, County Antrim, BT40 3SJ
• Principal office address: 80 Ballystrudder Road, Islandmagee, Larne, County Antrim, BT40 3SJ
• Notified on: 1 January 2017
• Ceased on: 1 September 2018
• Date of birth: January 1955
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%