RED FOX COMMERCIAL HOLDINGS LTD

Company number NI681811

1 active person with significant control / 0 active statements

Mr Michael Joseph Kane (Active)

• Correspondence address: C/O Shoosmiths, 2-14 East Bridge Street, Belfast, BT1 3NQ
• Principal office address: C/O Shoosmiths, 2-14 East Bridge Street, Belfast, BT1 3NQ
• Notified on: 12 December 2022
• Date of birth: May 1969
• Nationality: 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

Mr Andrew Darren Clarke (Ceased)

• Correspondence address: 2 Market Place, Carrickfergus, Antrim, Northern Ireland, BT38 7AW
• Principal office address: 2 Market Place, Carrickfergus, Antrim, Northern Ireland, BT38 7AW
• Notified on: 23 June 2022
• Ceased on: 12 December 2022
• Date of birth: February 1978
• 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: Right to appoint or remove directors as a member of a firm

Miss Stacey Kim Dalglish (Ceased)

• Correspondence address: 2 Market Place, Carrickfergus, Antrim, Northern Ireland, BT38 7AW
• Principal office address: 2 Market Place, Carrickfergus, Antrim, Northern Ireland, BT38 7AW
• Notified on: 18 May 2022
• Ceased on: 23 June 2022
• Date of birth: March 1987
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Darren Clarke (Ceased)

• Correspondence address: 2 Market Place, Carrickfergus, Antrim, Northern Ireland, BT38 7AW
• Principal office address: 2 Market Place, Carrickfergus, Antrim, Northern Ireland, BT38 7AW
• Notified on: 24 August 2021
• Ceased on: 10 March 2022
• Date of birth: February 1978
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Ms Julieann Peoples (Ceased)

• Correspondence address: 2 Market Place, Carrickfergus, Antrim, United Kingdom, BT38 7AW
• Principal office address: 2 Market Place, Carrickfergus, Antrim, United Kingdom, BT38 7AW
• Notified on: 24 August 2021
• Ceased on: 24 August 2021
• Date of birth: January 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more