Cuan Heritage Company Limited
- Company number
- NI648981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2017
- Nature of business
- Activities of head offices
- Corporate group
- Cuan Heritage Holdings Limited (5 companies)
Registered office
Previous names
- Copper Shelf Company Limited (until 2 Nov 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Joseph Mcallister | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2017 | 18 Nov 2018 |
| Mrs Janine Mccann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Nov 2018 | 28 Oct 2024 |
| Mr Arthur Patrick Morgan | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Oct 2024 | |
| Cuan Heritage Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2024 | |
| Mr Neville Orr | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Oct 2024 | |
| Mr John Mccann | Voting Rights 50 To 75 Percent | 18 Nov 2018 |
Accounts
Connections
Owned by
Cuan Heritage Company Limited → Cuan Heritage Holdings Limited
Controls
- Willowbrook Holdco Limited (NI697782)
Companies at the same address
- Cuan Heritage Holdings Limited (NI721934)
- Whiterock Bay Properties Ltd (NI620784)
- Willowbrook Farms (NI037758)
- Willowbrook Fine Foods Limited (NI622151)
- Willowbrook Foods Limited (NI037757)
- Willowbrook Holdco Limited (NI697782)