Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/NI059508

Four Seasons (No 9) Limited

Private Limited Company · Belfast

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Fshc Lh Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-04 · No cessation recorded

Source record 131014821
Mericourt LimitedCorporate
Significant influence or control

Notified 2019-07-16 · No cessation recorded

Source record 127386666
Show 2 ceased records
Four Seasons Health Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-04

Source record 130801675
Elli Finance (Uk) PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 130801677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AH
Allan HaywardCurrent director
Appointed 2020-06-30 · 6 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-16 · 12 yrs
+184 others
Show 13 historical appointments
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2016-02-15 · Director
MO
Michael O ReillyResigned director
Resigned 2016-02-15 · 1 yr · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 10 yrs · Chartered Accountant
DK
Dominic KayResigned directorResigned secretary
Resigned 2006-06-06 · 8 yrs · Company Director
NM
Nicholas MitchellResigned director
Resigned 2006-06-06 · 3 yrs · Company Director
AH
Anthony HeywoodResigned director
Resigned 2006-06-06 · 1 yr · Company Director
DM
Dawn McknightResigned director
Resigned 2006-05-30 · Solicitor
GA
Gerard ArmstrongResigned director
Resigned 2006-05-30 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active