OpenCompanies

Foyleside Acquisitions Limited

Company number
NI625875
Status
Active
Type
Ltd
Incorporated
29 Jul 2014
Nature of business
Other letting and operating of own or leased real estate

Registered office

Unit 2 M12 Business Park
Charlestown New Road
Portadown
BT63 5WG

Officers

NameRoleAppointedResigned
MCCANN, Donall Director 21 Sep 2023
MCMAHON, Ian Robinson Director 21 Sep 2023
SIMPSON, Patrick James Director 21 Sep 2023
DRAFFIN, James Stuart Kinnear Director 21 Sep 2023
PALETTA, Louis Director 27 Mar 2018 21 Sep 2023
FENCHELLE, Mark Stephen Director 4 May 2016 21 Sep 2023
ANNSGATE LIMITED Corporate-Secretary 29 Jul 2014 21 Sep 2023
HORSTMAN, Ryan Director 29 Jul 2014 27 Mar 2018
FINNAN, Emer Director 29 Jul 2014 3 May 2016

Control

NameNature of controlNotifiedCeased
Msc Am 1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Sep 2023
Mr Michael Duke Thomson 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		 5 Nov 2018 21 Sep 2023
Ellis Short Iv 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 21 Sep 2023
Mr Mark Stephen Fenchelle Significant Influence Or Control 20 Jul 2016 20 Jul 2016

Accounts

Year ended
31 Dec 2024
21 Sep 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Directors’ other companies

Companies at the same address

Data