KEN FALCONER.COM LTD

Company number NI645353

1 active person with significant control / 0 active statements

Mr Kenneth Falconer (Active)

• Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ
• Notified on: 20 April 2023
• Date of birth: May 1963
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mrs Denise Falconer (Ceased)

• Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ
• Notified on: 1 January 2020
• Ceased on: 20 April 2023
• Date of birth: March 1964
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Andrew Kenneth Falconer (Ceased)

• Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, Northern Ireland, BT40 1HJ
• Notified on: 21 April 2017
• Ceased on: 1 January 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors