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Companies/NI628580

Prometheus No.1 Limited

Development of building projects · Belfast

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Max Investments No 1 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-01-09 · No cessation recorded

Source record 231392387
Station Road Rsr (No1) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-01-09 · No cessation recorded

Source record 235191872
Show 1 ceased record
SP
Mr Stephen Richard ParrIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-09

Source record 227747001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
RS
Ross SweeneyCurrent director
Appointed 2018-08-16 · 8 yrs · Chartered Surveyor
+15 others
SP
Stephen ParrCurrent director
Appointed 2015-01-09 · 11 yrs · Sales Manager
+14 others

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active