GENEXIA LIMITED

Company number 10886320 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Craig Hughes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-01
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
Alacrity House, Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, B60 4AD, England

Mr Matt Corden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-01
Ceased on
2020-11-01
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
Alacrity House, Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, B60 4AD, England

Alacrity Capital Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-15
Ceased on
2019-04-04
Correspondence address
Alacrity House, Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, B60 4AD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11131020
Country registered
England

Alacrity Partnership Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-06
Ceased on
2019-08-01
Correspondence address
Alacrity House, Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, B60 4AD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
Oc425136
Country registered
England

Alacrity Capital Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-04
Ceased on
2018-08-01
Correspondence address
Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11131020
Country registered
England

Episteme Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-08
Ceased on
2018-04-04
Correspondence address
Episteme House, Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, B60 4AD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10884861
Country registered
England

Mathew Corden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-27
Ceased on
2017-11-08
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
Leopold Villa, 45 Leopold Stree, Derby, DE1 2HF, United Kingdom