OpenCompanies

O’brien Family Holdings Limited

Company number
16507681
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Armstrong Watson Trustees Limited (34 companies)

Registered office

Spire View House
Ferryboat Lane
Sunderland
SR5 3JN

Previous names

  • Timec 1909 Limited (until 30 Sep 2025)

Control

NameNature of controlNotifiedCeased
Muckle Director Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Jun 2025 12 Sep 2025
Muckle Trustee Limited Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
12 Sep 2025
Mr Gordon John O'Brien Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
12 Sep 2025
Mr Nathan Gordon O'Brien Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
12 Sep 2025

Connections

Owned by

O’brien Family Holdings Limited → Muckle Trustee Limited → Muckle Director Limited → Muckle LLP

Controls

Companies at the same address

Data