Mr Adrian NichollBath House, Unit 2 Canal Street BT35 6JB Newry 17 Northern Ireland | Feb 06, 2018 | Bath House, Unit 2 Canal Street BT35 6JB Newry 17 Northern Ireland | No |
| Nationality: British Country of Residence: Northern Ireland |
| 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.
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Mr David FordeMerchants Quay BT35 6AH Newry 17a Northern Ireland | Mar 15, 2017 | Merchants Quay BT35 6AH Newry 17a Northern Ireland | Yes |
| Nationality: Irish Country of Residence: Ireland |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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Overlord Holdings LtdDownshire Road BT34 1EE Newry 52 Northern Ireland | Nov 02, 2016 | Downshire Road BT34 1EE Newry 52 Northern Ireland | Yes |
| | Legal Form | Ltd Company |
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| Legal Authority | Companies Act 2006 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
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