OpenCompanies

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

Suite 6
30 Red Lion Street
Richmond Upon Thames
TW9 1RB

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Data