VARNA INVESTMENTS LIMITED

Company number NI676444

1 active person with significant control / 0 active statements

Andras House Limited (Active)

• Correspondence address: 60 Great Victoria Street, Belfast, Northern Ireland, BT2 7BB
• Notified on: 15 May 2024
• Governing law: Northern Ireland
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: Ni015097
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lotus Property (T&D) Limited (Ceased)

• Correspondence address: 184 Newry Road, Banbridge, Co Down, Northern Ireland, BT32 3NB
• Notified on: 16 October 2023
• Ceased on: 15 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For Northern Ireland
• Registration number: Ni659022
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Lotus Investment Properties Limited (Ceased)

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
• Notified on: 1 November 2022
• Ceased on: 16 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies For England & Wales
• Registration number: 05176717
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Ciaran Murdock (Ceased)

• Correspondence address: The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland, BT32 3NB
• Notified on: 12 February 2021
• Ceased on: 1 November 2022
• Date of birth: September 1963
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more