CompaniesInTheUK

BOROUGHBRIDGE GENIUS LTD

Company number 09595193 ·

Active

2 active / 6 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Audrius Navikas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-17
Date of birth
December 1991
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
24 Bennett Road, Corby, NN18 8QA, United Kingdom

Mr Alberto Braibanti

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-25
Ceased on
2024-03-14
Date of birth
August 1990
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
199 Uxbridge Road, London, W12 9DH, United Kingdom

Mr David Kieran Mulgrew

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-02
Ceased on
2020-07-17
Date of birth
September 1984
Nationality
Irish
Country of residence
England
Correspondence address
6 Chater Close, Great Bowden, Market Harborough, LE16 7HH, England

Mr David Mckay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-30
Ceased on
2019-09-02
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
31a Oundle Road, Thrapston, Northants, NN14 4PA, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-07-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Jakub Tuchowski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-27
Ceased on
2018-04-05
Date of birth
September 1996
Nationality
Polish
Country of residence
England
Correspondence address
15 Auckland Grange, Auckland Road, Doncaster, DN2 4TP, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-03
Ceased on
2017-10-27
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom