GENOVA PROPERTIES LIMITED

Company number NI065004

2 active persons with significant control / 0 active statements

Maritime Trustees Limited (Active)

• Correspondence address: St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Notified on: 4 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: Companies Registry Edinburgh
• Registration number: Sc033519
• Incorporated in: Scotland
• Nature of control: Has significant influence or control

Mr Ciaran Murdock (Active)

• Correspondence address: The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB
• Notified on: 13 March 2018
• Date of birth: September 1963
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Van P Holdings Limited (Ceased)

• Correspondence address: 16 St. Georges Street, Douglas, Isle Of Man, Isle Of Man, IM1 1PL
• Notified on: 7 March 2019
• Ceased on: 4 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Isle Of Man Companies Registry
• Registration number: 016892v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more

Van P Enterprises Limited (Ceased)

• Correspondence address: Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
• Notified on: 31 August 2016
• Ceased on: 13 March 2018
• Governing law: Bvi Business Companies Act 2004
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Corporate Affairs British Virgin Islands
• Registration number: 1774063
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Miss Caoimhe Murdock (Ceased)

• Correspondence address: The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB
• Notified on: 5 June 2016
• Ceased on: 31 August 2016
• Date of birth: November 1990
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%