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Companies/NI684438

Annahaia Properties Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 7 ceased
SW
Ms Sheila WadeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-08-07 · No cessation recorded

Source record 252129930
Show 7 ceased records
SW
Mr Sean Patrick Wade-DoranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-06 · Ceased 2024-08-07

Source record 248546646
NW
Ms Niamh Wade-DoranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-06 · Ceased 2024-08-07

Source record 248350260
NW
Mr Niall Daniel Wade-DoranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-06 · Ceased 2024-08-07

Source record 248350259
SW
Ms Sheila WadeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-14 · Ceased 2023-01-06

Source record 255778017
NW
Ms Niamh Wade-DoranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-12-14 · Ceased 2021-12-14

Source record 251867530
NW
Mr Niall Daniel Wade-DoranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-12-14 · Ceased 2021-12-14

Source record 251867531
SW
Mr Sean Patrick Wade-DoranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-12-14 · Ceased 2021-12-14

Source record 252783028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
NW
Niamh Wade DoranCurrent director
Appointed 2023-01-06 · 3 yrs · Director
+3 others
NW
Niall Wade DoranCurrent director
Appointed 2023-01-06 · 3 yrs · Director
+5 others
SW
Sean Wade DoranCurrent director
Appointed 2023-01-06 · 3 yrs · Director
+5 others
SW
Sheila WadeCurrent director
Appointed 2021-12-14 · 4 yrs · Director
+4 others
Show 3 historical appointments
NW
Niamh Wade DoranResigned director
Resigned 2021-12-14 · Director
NW
Niall Wade DoranResigned director
Resigned 2021-12-14 · Director
SW
Sean Wade DoranResigned director
Resigned 2021-12-14 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
27
Under 35
3
65 and over
0
Disqualified match
None active