GENOVA PROPERTIES LIMITED

Company number NI065004 ·

Active

2 active / 4 ceased · persons with significant control

Maritime Trustees Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-04
Correspondence address
St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Legal form
Private Company Limited By Guarantee Without Share Capital
Place registered
Companies Registry Edinburgh
Registration number
Sc033519
Country registered
Scotland

Van P Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-07
Correspondence address
16, St. Georges Street, Douglas, Isle Of Man, IM1 1PL, Isle Of Man
Legal form
Private Company Limited By Shares
Place registered
Isle Of Man Companies Registry
Registration number
016892v
Country registered
Isle Of Man

Van P Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-07
Ceased on
2023-10-04
Correspondence address
16, St. Georges Street, Douglas, Isle Of Man, IM1 1PL, Isle Of Man
Legal form
Private Company Limited By Shares
Place registered
Isle Of Man Companies Registry
Registration number
016892v
Country registered
Isle Of Man

Mr Ciaran Murdock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-13
Ceased on
2026-07-01
Date of birth
September 1963
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB

Van P Enterprises Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-31
Ceased on
2018-03-13
Correspondence address
Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Corporate Affairs British Virgin Islands
Registration number
1774063
Country registered
British Virgin Islands

Miss Caoimhe Murdock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-05
Ceased on
2016-08-31
Date of birth
November 1990
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB