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FRATELLI (ORMEAU ROAD) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
13
Beneficial owners
4
Same address
8
Standard €39
UBO hops
15
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-01-05
Legal form
ltd
Activity
74990
Registered office
Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

FRATELLI (ORMEAU ROAD) LIMITED is a ltd registered in GB, incorporated 2017-01-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
NI642999
Status
active
Type
ltd
Incorporated
2017-01-05
Registered office
Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom
SIC
74990
Officers · 2 active
  • JOHNSTON, Colin William
    director · British · appt 2017-02-27
  • O'NEILL, Tiarnan
    director · British · appt 2019-07-29
  • DUNDEE, Karen Heather(resigned)
    director · British · appt 2017-01-05
  • EVANS, Norman Frazer(resigned)
    director · British · appt 2019-05-27
  • EVANS, Norman Frazer(resigned)
    director · British · appt 2017-01-05
  • HILL, Nicholas Hugh(resigned)
    director · Irish · appt 2017-02-27
  • HILL, Paul John(resigned)
    director · Irish · appt 2017-02-27
  • MCCARTAN, Frank Henry(resigned)
    director · Irish · appt 2019-05-27
  • MCCARTAN, Frank Henry(resigned)
    director · Irish · appt 2017-02-27
  • MOFFETT, David(resigned)
    director · British · appt 2019-05-27
  • MOFFETT, David(resigned)
    director · British · appt 2017-04-24
  • ROBB, Israel(resigned)
    director · British · appt 2017-02-27
Beneficial owners · PSC · 0 current
  • ●
    Mrs Kathryn Hill
    individual PSC · United Kingdom · ceased 2022-11-18
    25–50% shares
  • ●
    Mr Nicholas Hill
    individual PSC · United Kingdom · ceased 2022-11-18
    25–50% shares
  • ■
    Monterey Ros Limited
    corporate PSC · Northern Ireland · ceased 2022-11-18 · trace owners →
    25–50% shares
  • ■
    Tullymore House Limited
    corporate PSC · Northern Ireland · ceased 2022-11-18 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FRATELLI (ORMEAU ROAD) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…