ENGENIUS LIMITED

Company number 03041112 ·

Active

3 active / 1 ceased · persons with significant control

Mr Richard Poulter

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-10-01
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England

Mr Edward Xavier Peter Suckling

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
2022-06-13
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England

Minus7 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Lower Floor, Marex Building, Medina Road, Cowes, PO31 7DA, England
Legal form
Limited Company
Place registered
England
Registration number
5882507
Country registered
England

Mr Richard Poulter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-09-30
Ceased on
2022-10-01
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England