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PAN RESIDENTIAL LIMITED

Company number NI625015

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr John Joseph Mcilhone Active

Correspondence address
20 High Street, Larne, Northern Ireland, BT40 1JN
Principal office address
20 High Street, Larne, Northern Ireland, BT40 1JN
Notified on
5 June 2017
Date of birth
June 1960
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Lavery Investments Limited Active

Correspondence address
Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
Principal office address
Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
Notified on
5 June 2017
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Peter Martin Lavery Ceased

Correspondence address
20 High Street, Larne, Northern Ireland, BT40 1JN
Principal office address
20 High Street, Larne, Northern Ireland, BT40 1JN
Notified on
5 June 2017
Ceased on
11 July 2022
Date of birth
December 1961
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Sean Gerard Lavery Ceased

Correspondence address
20 High Street, Larne, Northern Ireland, BT40 1JN
Principal office address
20 High Street, Larne, Northern Ireland, BT40 1JN
Notified on
5 June 2017
Ceased on
11 July 2022
Date of birth
January 1964
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Has significant influence or control