{ "company_number": "NI073071", "data": { "address": { "address_line_1": "16 Antrim Road", "country": "Northern Ireland", "locality": "Belfast", "postal_code": "BT15 2AA", "premises": "C/O The Old Bank", "region": "Co Antrim" }, "ceased_on": "2021-06-16", "country_of_residence": "Northern Ireland", "date_of_birth": { "month": 9, "year": 1962 }, "etag": "55e3027718b7cf7590d5f62303c92b6c07d685fd", "kind": "individual-person-with-significant-control", "links": { "self": "/company/NI073071/persons-with-significant-control/individual/oRnkkMbOBVU9bvvMmQSMrVqueTo" }, "name": "Mrs Mary Catherine Cusick", "name_elements": { "forename": "Mary", "surname": "Cusick", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06" } }
{ "company_number": "NI073071", "data": { "address": { "address_line_1": "16 Antrim Road", "country": "Northern Ireland", "locality": "Belfast", "postal_code": "BT15 2AA", "premises": "C/O The Old Bank", "region": "Co Antrim" }, "ceased_on": "2019-01-24", "country_of_residence": "Northern Ireland", "date_of_birth": { "month": 9, "year": 1949 }, "etag": "56b8bc43f40b287dabd0448caf5b7c3b18d78824", "kind": "individual-person-with-significant-control", "links": { "self": "/company/NI073071/persons-with-significant-control/individual/zS0X9kV99jpoAbNJKKKNvQXDLBE" }, "name": "Mrs Roberta Anna Polson", "name_elements": { "forename": "Roberta", "surname": "Polson", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06" } }
{ "company_number": "NI073071", "data": { "address": { "address_line_1": "16 Antrim Road", "country": "Northern Ireland", "locality": "Belfast", "postal_code": "BT15 2AA", "premises": "The Old Bank", "region": "Co Antrim" }, "ceased_on": "2022-02-07", "country_of_residence": "Northern Ireland", "date_of_birth": { "month": 7, "year": 1945 }, "etag": "79b43b2a17eae3cf82c0ffe550b2f1a338d95124", "kind": "individual-person-with-significant-control", "links": { "self": "/company/NI073071/persons-with-significant-control/individual/vS2bsmGC-smp30ssxtBmFOimzuA" }, "name": "Mr Robert Desmond Wilson", "name_elements": { "forename": "Robert", "surname": "Wilson", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-06-16" } }
{ "company_number": "NI073071", "data": { "address": { "address_line_1": "16 Antrim Road", "country": "Northern Ireland", "locality": "Belfast", "postal_code": "BT15 2AA", "premises": "The Old Bank" }, "ceased_on": "2021-06-16", "country_of_residence": "Northern Ireland", "date_of_birth": { "month": 8, "year": 1961 }, "etag": "626f2ff60af79fae70298d0967fc53a6e6213509", "kind": "individual-person-with-significant-control", "links": { "self": "/company/NI073071/persons-with-significant-control/individual/iTmzFEiQjiT3FNMEA7h4Fz0x2FQ" }, "name": "Mr Colin Nimmon", "name_elements": { "forename": "Colin", "surname": "Nimmon", "title": "Mr" }, "nationality": "Northern Irish", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2019-01-24" } }
{ "company_number": "NI073071", "data": { "address": { "address_line_1": "Mallusk Road", "country": "Northern Ireland", "locality": "Newtownabbey", "postal_code": "BT36 4PP", "premises": "38a", "region": "Antrim" }, "etag": "585d5f678af9270eb2df718f2cc916069d803ae5", "identification": { "country_registered": "Northern Ireland", "legal_authority": "Northern Ireland Law", "legal_form": "Private Limited Company", "place_registered": "Companies House Uk", "registration_number": "Ni684362" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/NI073071/persons-with-significant-control/corporate-entity/WthZ2Pgt6S-J9hSIpHKFURZZ16w" }, "name": "Electus Midco Ltd", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-02-07" } }
{ "company_number": "NI073071", "data": { "address": { "address_line_1": "52 Lime Street", "country": "England", "locality": "London", "postal_code": "EC3M 7AF", "premises": "18th Floor, The Scalpel" }, "ceased_on": "2022-02-07", "etag": "808c081a8fdfe1226ae66fd5bd6a3e2aebafb1b2", "identification": { "country_registered": "England", "legal_authority": "Companie Act 2006", "legal_form": "Private Company Limited By Shares", "place_registered": "Registrar Of Companies For England & Wales", "registration_number": "12388177" }, "kind": "corporate-entity-person-with-significant-control", "links": { "self": "/company/NI073071/persons-with-significant-control/corporate-entity/crvRmORyo-SNuA16cpa52veJLL0" }, "name": "Impact Property 6 Limited", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-02-07" } }
{ "company_number": "NI073071", "data": { "address": { "address_line_1": "16 Antrim Road", "country": "Northern Ireland", "locality": "Belfast", "postal_code": "BT15 2AA", "premises": "The Old Bank", "region": "Co Antrim" }, "ceased_on": "2022-02-07", "country_of_residence": "Northern Ireland", "date_of_birth": { "month": 7, "year": 1945 }, "etag": "37cd2fdcce260578ffc258936fca00cc96c76fea", "kind": "individual-person-with-significant-control", "links": { "self": "/company/NI073071/persons-with-significant-control/individual/vS2bsmGC-smp30ssxtBmFOimzuA" }, "name": "Mr Robert Desmond Wilson", "name_elements": { "forename": "Robert", "surname": "Wilson", "title": "Mr" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-06-16" } }
{ "company_number": "NI073071", "data": { "address": { "address_line_1": "16 Antrim Road", "country": "Northern Ireland", "locality": "Belfast", "postal_code": "BT15 2AA", "premises": "The Old Bank" }, "ceased_on": "2021-06-16", "country_of_residence": "Northern Ireland", "date_of_birth": { "month": 8, "year": 1961 }, "etag": "9d489303bcb36b80d74e387e730c062cf3f52245", "kind": "individual-person-with-significant-control", "links": { "self": "/company/NI073071/persons-with-significant-control/individual/iTmzFEiQjiT3FNMEA7h4Fz0x2FQ" }, "name": "Mr Colin Nimmon", "name_elements": { "forename": "Colin", "surname": "Nimmon", "title": "Mr" }, "nationality": "Northern Irish", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2019-01-24" } }
{ "company_number": "NI073071", "data": { "address": { "address_line_1": "16 Antrim Road", "country": "Northern Ireland", "locality": "Belfast", "postal_code": "BT15 2AA", "premises": "C/O The Old Bank", "region": "Co Antrim" }, "ceased_on": "2019-01-24", "country_of_residence": "Northern Ireland", "date_of_birth": { "month": 9, "year": 1949 }, "etag": "8d6fb7a43376c0bd23a03b221b7da84def353a18", "kind": "individual-person-with-significant-control", "links": { "self": "/company/NI073071/persons-with-significant-control/individual/zS0X9kV99jpoAbNJKKKNvQXDLBE" }, "name": "Mrs Roberta Anna Polson", "name_elements": { "forename": "Roberta", "surname": "Polson", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06" } }
{ "company_number": "NI073071", "data": { "address": { "address_line_1": "16 Antrim Road", "country": "Northern Ireland", "locality": "Belfast", "postal_code": "BT15 2AA", "premises": "C/O The Old Bank", "region": "Co Antrim" }, "ceased_on": "2021-06-16", "country_of_residence": "Northern Ireland", "date_of_birth": { "month": 9, "year": 1962 }, "etag": "3dfcbb26560012ba51668219a0739b9cabfa1bcb", "kind": "individual-person-with-significant-control", "links": { "self": "/company/NI073071/persons-with-significant-control/individual/oRnkkMbOBVU9bvvMmQSMrVqueTo" }, "name": "Mrs Mary Catherine Cusick", "name_elements": { "forename": "Mary", "surname": "Cusick", "title": "Mrs" }, "nationality": "British", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06" } }