Mr Terence Michael Nesbitt
- Born
- 6/1948
- Nationality
- British
- Control
- 22 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| GEC Trading Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
11 Aug 2025 | |
| Huber Property Ltd | Ownership Of Shares 75 To 100 Percent | 13 May 2025 | |
| KWH Consultancy Ltd | Ownership Of Shares 75 To 100 Percent | 16 Sep 2024 | |
| Nationwide Liquidations Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2021 | |
| Investa (N.I.) LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership | 11 May 2017 | |
| Next 2 Let LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership | 10 Apr 2017 | |
| Sky Shop Online LLP | Voting Rights 50 To 75 Percent Limited Liability Partnership | 1 Nov 2016 | |
| Sky Shop Direct LLP | Voting Rights 50 To 75 Percent Limited Liability Partnership | 29 Oct 2016 | |
| Pinnacle Consultants (NI) Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | |
| Irwin Avenue Management Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Oct 2020 | 7 Dec 2021 |
| Avocado Blue (NI) LLP | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
8 Jan 2020 | 15 Apr 2021 |
| BJ Fuels Ltd | Ownership Of Shares 75 To 100 Percent | 15 May 2017 | 21 Sep 2020 |
| Dynamic Training Solutions (N.I.) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Oct 2019 | 5 Aug 2020 |
| Avocado Orange Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Nov 2018 | 8 Jan 2020 |
| KWH Consultancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 May 2019 | 7 Nov 2019 |
| Catering & Rental Services Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2018 | 24 May 2019 |
| CTC (N.I.) Ltd | Ownership Of Shares 75 To 100 Percent | 1 May 2018 | 19 Mar 2019 |
| Dynamic Training Solutions (N.I.) Ltd | Ownership Of Shares 75 To 100 Percent | 15 Aug 2017 | 1 Sep 2018 |
| Yellow Triangle Ltd | Ownership Of Shares 75 To 100 Percent | 16 Jul 2018 | 30 Aug 2018 |
| Thurlow Gate Management Company Ltd | Ownership Of Shares 75 To 100 Percent | 15 Jun 2017 | 18 Jun 2018 |
| Solitaire Enterprises (N.I.) Ltd | Ownership Of Shares 50 To 75 Percent | 28 Sep 2016 | 4 Sep 2017 |
| Catering & Rental Services Ltd | Ownership Of Shares 75 To 100 Percent | 10 Nov 2016 | 16 Nov 2016 |
Possibly the same person
- NESBITT, Terence Michael (2 appointments, 0 holdings)
- NESBITT, Terence Michael (1 appointment, 0 holdings)
- NESBITT, Terence Michael (2 appointments, 0 holdings)