No. 9 Investments Limited
- Company number
- 08794706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2013
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Sean John | Director | 13 Jan 2017 | |
| CASSAR, Stefan John | Director | 13 Jan 2017 | |
| GIFFORD, Mark Anthony | Director | 1 Nov 2015 | |
| MCCARTHY-BRIDGES, Hannah | Director | 10 Dec 2013 | |
| WRIGHT, Stuart | Director | 10 Dec 2013 | |
| MCCARTHY, John Daniel | Director | 10 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Mccarthy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | |
| Mrs Hannah Maura Mccarthy-Bridges | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Stefan John Cassar | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
13 Jan 2017 | 13 Mar 2026 |
| Mr Sean John Mccarthy | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Mar 2026 |
| Mr Ray Flannery | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 13 Mar 2026 |
| Mr Sean John Mccarthy | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 13 Jan 2017 |
| Mr Donald Mccarthy | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 13 Jan 2017 |
Accounts
Connections
Controls
- Carreg Adventure Limited (08429213)
Directors’ other companies
- CASSAR, Stefan John - Director at Raging Bull Group Limited
- GIFFORD, Mark Anthony - Director at Tite Street Consulting And Advisory Limited
- GIFFORD, Mark Anthony - Director at Englemere Management Company Limited
- GIFFORD, Mark Anthony - Director at Spectrum Entertainment Services Ltd
- GIFFORD, Mark Anthony - Director at Specialist PR & Advisory Services Limited
- GIFFORD, Mark Anthony - Director at Englemere (Freehold) Limited
- MCCARTHY, John Daniel - Director at Studio Vision Design Ltd
- MCCARTHY-BRIDGES, Hannah - Director at Studio Vision Design Ltd