GENIE TECHNOLOGY LIMITED
Company number 12628409 · Monitor this company
3 active / 3 ceased · persons with significant control
John Gordon Bowen
Nature of control
- Has significant influence or control
- Notified on
- 2021-09-03
- Date of birth
- July 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, United Kingdom
Genie Technology Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-09-03
- Correspondence address
- 1209, Orange Street, Wilmington, New Castle, Delaware, Delaware, 19801, United States
- Legal form
- Corporate
- Place registered
- Delaware, United States
- Registration number
- 6090032
- Country registered
- Delaware
Statement
The company knows of no individual or entity with significant control.
Mr Charles Edward Hayter
Nature of control
- Has significant influence or control
- Notified on
- 2021-09-03
- Ceased on
- 2025-12-24
- Date of birth
- July 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, United Kingdom
Thomas Simon Foster
Nature of control
- Has significant influence or control
- Notified on
- 2021-09-03
- Ceased on
- 2024-02-07
- Date of birth
- September 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 85, Great Portland Street, London, W1W 7LT, United Kingdom
Mr Billy Brantingham Richards
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-05-28
- Ceased on
- 2020-07-23
- Date of birth
- January 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 17, Carlton House Terrace, London, SW1Y 5AS, England