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SQUARE HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Thomas George Henrybeneficial owner 37.5%→SQUARE HOLDINGS LIMITED
- 1Mr Thomas George Henrybeneficial owner 50%→SQUARE HOLDINGS LIMITED
- 1Mr Paul Haugheybeneficial owner 50%→SQUARE HOLDINGS LIMITED
- 1Mr Aidan Kellybeneficial owner 50%→SQUARE HOLDINGS LIMITED
- 1Mr Paul Anthony Haugheybeneficial owner 37.5%→SQUARE HOLDINGS LIMITED
- 1Mr John Aidan Kellybeneficial owner 37.5%→SQUARE HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- NI630141
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-20
- Registered office
- 21 William Street, Dungannon, Tyrone, BT70 1DX, Northern Ireland
- SIC
- 68209
Officers · 4 active
- KELLY, John Aidansecretary · appt 2015-03-20
- HAUGHEY, Paul Anthonydirector · Northern Irish · appt 2015-03-20
- HENRY, Thomas Georgedirector · Northern Irish · appt 2015-03-20
- KELLY, John Aidandirector · Northern Irish · appt 2015-03-20
Beneficial owners · PSC · 3 current
- ●Mr Paul Anthony Haughey25–50% sharesindividual PSC · Northern Ireland · since 2016-07-01
- ●Mr John Aidan Kelly25–50% sharesindividual PSC · Northern Ireland · since 2016-07-01
- ●Mr Thomas George Henry25–50% sharesindividual PSC · Northern Ireland · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.