OpenCompanies

Mr Peter Martin Lavery

Born
12/1961
Nationality
Irish
Appointments
0 (0 active)
Control
19 holdings

Control

CompanyNature of controlNotifiedCeased
Belfast Distillery Company Limited Ownership Of Shares 25 To 50 Percent 18 Oct 2016 31 Oct 2016
Titanic Distillers Belfast Ltd Right To Appoint And Remove Directors 15 Aug 2018 21 Nov 2019
Titanic Vodka Ltd Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
9 Feb 2018 21 Nov 2019
Titanic Gin Ltd Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
9 Feb 2018 21 Nov 2019
Titanic Distillers Whiskey Limited Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
9 Feb 2018 21 Nov 2019
George Limited Significant Influence Or Control 11 Sep 2016 21 Dec 2021
Pan Residential Limited Ownership Of Shares 25 To 50 Percent 5 Jun 2017 11 Jul 2022
Lisburn Road Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Dec 2016 2 Jun 2025
The 19th Hole Whiskey Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Apr 2023
The 19th Hole Drinks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Apr 2023
Waterways Belfast Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Oct 2022
Stranmillis Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2021
Lavery Estates Limited Significant Influence Or Control 6 Nov 2019
Donlav Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jun 2019
Lavery Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Mar 2019
Vulcan Street Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Aug 2018
L & L Inns Limited Significant Influence Or Control 5 Mar 2017
Lavery Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Feb 2017
Danny Boy Label LLP Significant Influence Or Control Limited Liability Partnership 13 Aug 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data