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Jméno

Genie Topco Limited
Adresa
Ldh House St Ives Business Park
Parsons Green
St Ives
PE27 4AA
VAT ID (DIČ) no VAT ID available
Company No. 09997998 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Livingbridge Enterprise Gp Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc419118 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
    •
    gb-flag GB Livingbridge Enterprise Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc401650 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
    •
    gb-flag GB Livingbridge Enterprise Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09758974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Enterprise Llp Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Companies House Number: Oc401650 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Livingbridge Ep Llp Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Companies House Number: Oc311889 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Buckman, Tim Parsons Green, St Ives, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cryer, Charles Parsons Green, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyon, Kevin John Parsons Green, St Ives, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sandford, Ronan Parsons Green, St Ives, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 12/1989 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Ward, Paul James Parsons Green, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 25/02/2016 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cowles, Lee Andrew Parsons Green, St Ives, United Kingdom Status: Ceased Notified: 12/10/2017 Ceased: 09/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, John Haden Parsons Green, St Ives, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 19/03/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simon, Guy Daniel London, United Kingdom Status: Ceased Notified: 06/01/2022 Ceased: 29/01/2023 Date of Birth: 08/1992 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Genie Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09998124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •