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C.I. RETAILERS (N.I.) LIMITED

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Company·GB·oo:GB-COH-NI020146
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr William Mccoubrey (Jnr)beneficial owner→C.I. RETAILERS (N.I.) LIMITED
  2. 1Mr Eamonn Grimleybeneficial owner→C.I. RETAILERS (N.I.) LIMITED
  3. 1Mr Colin William Pattersonbeneficial owner→C.I. RETAILERS (N.I.) LIMITED
  4. 1Mr John Cyril Campbellbeneficial owner→C.I. RETAILERS (N.I.) LIMITED
  5. 1Mr John Cyril Campbellbeneficial owner→C.I. RETAILERS (N.I.) LIMITED
  6. 1Mr Eamonn Grimleybeneficial owner→C.I. RETAILERS (N.I.) LIMITED
  7. 1Mr Paul Hardybeneficial owner→C.I. RETAILERS (N.I.) LIMITED
  8. 1Mr Colin William Pattersonbeneficial owner→C.I. RETAILERS (N.I.) LIMITED
  9. 1Mr Charles James Mceldowneybeneficial owner→C.I. RETAILERS (N.I.) LIMITED
  10. 1Mr Peter Murphybeneficial owner→C.I. RETAILERS (N.I.) LIMITED
  11. 1Mr William Mccoubrey (Jnr)beneficial owner→C.I. RETAILERS (N.I.) LIMITED

Company profile· live · Companies House

Company no.
NI020146
Status
active
Type
private limited guarant nsc
Incorporated
1987-02-19
Registered office
Unit 12 Anna House Dunmurry Office Park, 37a Upper Dunmurry Lane Dunmurry, Belfast, BT17 0AA
SIC
46439
Officers · 5 active
  • CAMPBELL, John Cyril
    director · Northern Irish · appt 2012-09-12
  • GRIMLEY, Eamon
    director · British · appt 2014-10-21
  • MCCOUBREY (JNR), William
    director · British · appt 1987-02-19
  • MULHOLLAND, Raymond
    director · Irish · appt 2021-10-16
  • PATTERSON, Colin William
    director · British · appt 2003-11-11
  • STONE, Michael Thomas(resigned)
    secretary · appt 1987-02-19
  • DONAGHY, Sean(resigned)
    director · British · appt 1987-02-19
  • DUFF, Reginald(resigned)
    director · British · appt 1987-02-19
  • DUFF, Samuel Gareth(resigned)
    director · British · appt 2004-10-23
  • HARDY, Paul(resigned)
    director · Northern Irish · appt 1987-02-19
  • LYTTLE, Howard Joseph(resigned)
    director · British · appt 1987-02-19
  • MCELDOWNEY, Charles James(resigned)
    director · British · appt 1987-02-19
Beneficial owners · PSC · 4 current
  • ●
    Mr John Cyril Campbell
    individual PSC · Northern Ireland · since 2016-04-06
    significant influence or control
  • ●
    Mr William Mccoubrey (Jnr)
    individual PSC · Northern Ireland · since 2016-04-06
    significant influence or control
  • ●
    Mr Eamonn Grimley
    individual PSC · Northern Ireland · since 2016-04-06
    significant influence or control
  • ●
    Mr Colin William Patterson
    individual PSC · Northern Ireland · since 2016-04-06
    significant influence or control
  • ●
    Mr Charles James Mceldowney
    individual PSC · Northern Ireland · ceased 2022-08-23
    significant influence or control
  • ●
    Mr Paul Hardy
    individual PSC · Northern Ireland · ceased 2021-10-16
    significant influence or control
  • ●
    Mr Peter Murphy
    individual PSC · Northern Ireland · ceased 2018-03-23
    significant influence or control

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