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Companies/NI685355

Javian Ltd

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2022Private 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 · 3 ceased
BS
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-04-30 · No cessation recorded

Source record 108597476
NT
Nigel ThompsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-04-30 · No cessation recorded

Source record 108597477
Show 3 ceased records
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-28 · Ceased 2022-01-31

Source record 107861428
AF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-28 · Ceased 2024-04-30

Source record 107861435
PF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-28 · Ceased 2022-01-31

Source record 107861436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
VF
Victoria FraserCurrent director
Appointed 2022-04-29 · 4 yrs · Director
+3 others
JF
James FraserCurrent director
Appointed 2022-04-29 · 4 yrs · Director
+3 others
AF
Andrew FraserCurrent director
Appointed 2022-04-29 · 4 yrs · Director
+4 others
Show 3 historical appointments
SM
Suzanne MillarResigned director
Resigned 2022-01-28 · Property Developer
PF
Paul FraserResigned director
Resigned 2022-01-28 · Director
AF
Alan FraserResigned director
Resigned 2022-01-28 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active