KEYGENI HOLDINGS LIMITED

Company number 12273573

2 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: 21 October 2019
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Brown (Active)

• Correspondence address: Investment House, Bolton Road, Bradshaw, Bolton, England, BL2 3EU
• Notified on: 21 October 2019
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin James Keelagher (Ceased)

• Correspondence address: Investment House, Bolton Road, Bradshaw, Bolton, England, BL2 3EU
• Notified on: 21 October 2019
• Ceased on: 21 September 2023
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• 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

Walford Cunningham And Hayes Limited (Ceased)

• Correspondence address: 3 The Gate Centre, Bredbury Park Way, Bredbury, Cheshire, United Kingdom, SK6 2SN
• Notified on: 21 October 2019
• Ceased on: 21 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11004337
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alistair Neil Haydock (Ceased)

• Correspondence address: Investment House, Bolton Road, Bradshaw, Bolton, England, BL2 3EU
• Notified on: 21 October 2019
• Ceased on: 5 May 2023
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%