GB · Person with significant control

Brendan Peter Edward Boyd

Brendan Peter Edward Boyd is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Brendan Peter Edward Boyd
Type
Individual
Nationality
Irish
Country of residence
Northern Ireland
Year of birth
1985
Significant control now
8 UK companies
Earlier significant control
10 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Brendan Peter Edward Boyd's companies

  • Brendan Peter Edward Boyd owns 75% or more of the shares in 2 of the 8 companies listed below.
  • Main lines of business: buying and selling of own real estate (2), activities of open-ended investment companies (1) and dormant company (1).
  • Registered offices in Belfast (8).
  • The companies were incorporated between 2010 and 2020.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Brendan Peter Edward Boyd as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
AIR CORRE LTD
NI674512 · Private Limited Company
Active25 November 2020BelfastProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 November 2020
AIR CORE LIMITED
NI604733 · Private Limited Company
Active12 October 2010BelfastTrade of electricityOwns more than 25% but not more than 50% of the shares6 April 2016
AIR CORE VENTURES LIMITED
NI624415 · Private Limited Company
Active2 May 2014BelfastBuying and selling of own real estateOwns 75% or more of the shares6 April 2016
BRIGHT SKY FACILITIES MANAGEMENT LIMITED
NI604734 · Private Limited Company
Active12 October 2010BelfastManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares6 April 2016
CASTLE NORTH WEST LIMITED
NI635066 · Private Limited Company
Active26 November 2015BelfastOther letting and operating of own or leased real estate; Real estate agenciesOwns more than 25% but not more than 50% of the shares6 April 2016
LINENHALL CAPITAL LIMITED
NI628815 · Private Limited Company
Active21 January 2015BelfastActivities of open-ended investment companiesOwns more than 25% but not more than 50% of the shares6 April 2016
LINENHALL ESTATES LIMITED
NI602043 · Private Limited Company
Active8 February 2010BelfastBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares6 April 2016
ROYAL AVENUE HOTEL LIMITED
NI615355 · Private Limited Company
Active7 November 2012BelfastDormant CompanyOwns more than 25% but not more than 50% of the shares6 April 2016

History

Earlier significant control

Companies where Brendan Peter Edward Boyd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
AIR CORE E BIKES LIMITED
NI731015 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 July 20253 December 2025
ALFRED HOUSE ASSET MANAGEMENT LIMITED
NI632562 · Private Limited Company
Can appoint or remove a majority of the board of directors2 March 20211 July 2021
CURRAGH ROAD WIND LIMITED
NI641645 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights24 October 201623 April 2020
AURA WIND (WINDMILLS NO 1) LIMITED
NI615240 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 20165 July 2018
AURA WIND (WINDMILLS NO 2) LIMITED
NI615242 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 20165 July 2018
CLEAR SKY FACILITIES MANAGEMENT LIMITED
NI628196 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 20161 December 2020
IRISH WHISKEY BONDING COMPANY LIMITED
NI624426 · Private Limited Company
Owns 75% or more of the shares6 April 201616 September 2019
KANG MANAGEMENT LIMITED
NI624352 · Private Limited Company
Owns 75% or more of the shares, as a member of a firm6 April 20161 May 2020
OSBORNE RESIDENTIAL LETTINGS LIMITED
NI605506 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 20161 December 2020
WINDMILLS NO 3 LIMITED
NI615247 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201623 April 2020

Connections

Others with significant control of these companies

  • Fiona Michelle Boyd-ArmstrongBRIGHT SKY FACILITIES MANAGEMENT LIMITED
  • Fiona Michelle BoydCASTLE NORTH WEST LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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