KEYGENI LIMITED

Company number 11747254

3 active persons with significant control / 0 active statements

Mr Daniel David Ashton (Active)

• Correspondence address: Investment House, Bolton Road, Bradshaw, Bolton, England, BL2 3EU
• Notified on: 15 January 2020
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Keygeni Holdings Limited (Active)

• Correspondence address: Dane House, Stoneclough Road, Radcliffe, Manchester, England, M26 1GE
• Notified on: 15 January 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 12273573
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Brown (Active)

• Correspondence address: Investment House, Bolton Road, Bradshaw, Bolton, England, BL2 3EU
• Notified on: 15 January 2020
• Date of birth: September 1971
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Mr Martin James Keelagher (Ceased)

• Correspondence address: Dane House, Stoneclough Road, Radcliffe, Manchester, United Kingdom, M26 1GE
• Notified on: 2 January 2019
• Ceased on: 15 January 2020
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Alistair Neil Haydock (Ceased)

• Correspondence address: Dane House, Stoneclough Road, Radcliffe, Manchester, United Kingdom, M26 1GE
• Notified on: 2 January 2019
• Ceased on: 15 January 2020
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Cni Holdings Limited (Ceased)

• Correspondence address: PO Box M26 1GE, Dane House, Stoneclough Road, Radcliffe, Manchester, United Kingdom, M26 1GE
• Notified on: 2 January 2019
• Ceased on: 15 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11717253
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more