KEYGENI LIMITED

Company number 11747254 ·

Active

3 active / 3 ceased · persons with significant control

Mr Daniel David Ashton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-01-15
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
Investment House, Bolton Road, Bradshaw, Bolton, BL2 3EU, England

Mr Michael Brown

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2020-01-15
Date of birth
September 1971
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Investment House, Bolton Road, Bradshaw, Bolton, BL2 3EU, England

Keygeni Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-15
Correspondence address
Dane House, Stoneclough Road, Radcliffe, Manchester, M26 1GE, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12273573
Country registered
United Kingdom

Mr Alistair Neil Haydock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-01-02
Ceased on
2020-01-15
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dane House, Stoneclough Road, Radcliffe, Manchester, M26 1GE, United Kingdom

Cni Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-01-02
Ceased on
2020-01-15
Correspondence address
Dane House, Stoneclough Road, Radcliffe, Manchester, M26 1GE, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
11717253
Country registered
United Kingdom

Mr Martin James Keelagher

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-01-02
Ceased on
2020-01-15
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dane House, Stoneclough Road, Radcliffe, Manchester, M26 1GE, United Kingdom