LOTUS FINCO LIMITED

Company number NI659540

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

Kathleen Murdock (Active)

• Correspondence address: The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB
• Notified on: 6 March 2019
• Date of birth: August 1964
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Van P Holdings Limited (Ceased)

• Correspondence address: 16 St George's Street, Douglas, Isle Of Man, IM1 1PL
• Notified on: 6 March 2019
• Ceased on: 4 October 2023
• Governing law: Isle Of Man
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registry
• Registration number: 016892v
• Incorporated in: Isle Of Man
• 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