LOTUS FINCO LIMITED

Company number NI659540 ·

Active

3 active / 1 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 as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-03-06
Correspondence address
16, St George's Street, Douglas, IM1 1PL, Isle Of Man
Legal form
Private Company Limited By Shares
Place registered
Companies Registry
Registration number
016892v
Country registered
Isle Of Man

Mrs Kathleen Marie Murdock

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-06
Date of birth
August 1964
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
The Factory, 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland

Van P Holdings Limited

Corporate entity 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
2019-03-06
Ceased on
2023-10-04
Correspondence address
16, St George's Street, Douglas, IM1 1PL, Isle Of Man
Legal form
Private Company Limited By Shares
Place registered
Companies Registry
Registration number
016892v
Country registered
Isle Of Man