Mr Charles Nigel ConnollyGlenavy Road BT29 4LA Crumlin 58 Northern Ireland | May 29, 2026 | Glenavy Road BT29 4LA Crumlin 58 Northern Ireland | No |
| Nationality: British Country of Residence: Northern Ireland |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
|
Mrs Grainne MiskellyGlenavy Road BT29 4LA Crumlin 58 Northern Ireland | May 29, 2026 | Glenavy Road BT29 4LA Crumlin 58 Northern Ireland | No |
| Nationality: Irish Country of Residence: Northern Ireland |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
|
Viso Beta LtdClifton Road CB1 7ED Cambridge 36 England | Sep 30, 2025 | Clifton Road CB1 7ED Cambridge 36 England | Yes |
| | Legal Form | Limited Company |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 16152293 |
|---|
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Viso Logistics LimitedCity Road EC1V 2NX London 128 Greater London England | Feb 28, 2025 | City Road EC1V 2NX London 128 Greater London England | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | England |
|---|
| Legal Authority | English |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 13592676 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
|
Dd Group Holdings LimitedPerry Way CM8 3SX Witham 6 England | Oct 16, 2017 | Perry Way CM8 3SX Witham 6 England | Yes |
| | Legal Form | Company Limited By Shares |
|---|
| Country Registered | England |
|---|
| Legal Authority | Laws Of England And Wales |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 7905936 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Turnstone Equityco 1 LimitedStoneclough Road Kearsley M26 1GG Manchester Europa House England | Oct 16, 2017 | Stoneclough Road Kearsley M26 1GG Manchester Europa House England | Yes |
| | Legal Form | Company Limited By Shares |
|---|
| Country Registered | England |
|---|
| Legal Authority | Laws Of England And Wales |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 07496756 |
|---|
|
| Natures of Control- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mr Brian Mulholland6ht Floor 42-46 Fountain Street BT1 5EF Belfast A & L Goodbody Solicitors Northern Ireland | Nov 30, 2016 | 6ht Floor 42-46 Fountain Street BT1 5EF Belfast A & L Goodbody Solicitors Northern Ireland | Yes |
| Nationality: British Country of Residence: Northern Ireland |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
|