GENESIS CO-ORDINATION LIMITED

Company number 03621570 ·

Active

1 active / 3 ceased · persons with significant control

Ms Meena Heath

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-08-25
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Holly Mount, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS, England

Miss Gabriella Harriet Grace Heath

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-25
Ceased on
2025-09-26
Date of birth
September 1992
Nationality
British
Country of residence
England
Correspondence address
Mount Court, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS, England

Mr Karl Robert Meade

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-08-25
Ceased on
2023-08-31
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
Holly Mount, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS, England

Mr Thomas Antony Little Heath

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-25
Ceased on
2025-09-26
Date of birth
November 1993
Nationality
British
Country of residence
England
Correspondence address
Holly Mount, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS, England