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CROSSKEYS INVESTMENTS LTD
Person with Significant Control

CROSSKEYS INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameCROSSKEYS INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11023987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CROSSKEYS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genova Properties Limited
    184 Newry Road
    BT32 3NB Banbridge
    The Factory
    Co Down
    Northern Ireland
    		Oct 31, 2023
    184 Newry Road
    BT32 3NB Banbridge
    The Factory
    Co Down
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Northern Ireland
    Registration NumberNi065004
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lotus Residential Propco Ltd
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Mar 07, 2019
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number11023689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Fiona Noelle Murdock
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Mar 23, 2018
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kathleen Marie Murdock
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Mar 23, 2018
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tinuja Shah
    Santiago Way
    Chafford Hundred
    RM16 6DF Essex
    4
    England
    		Oct 20, 2017
    Santiago Way
    Chafford Hundred
    RM16 6DF Essex
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0