GENIUS HOLDCO LIMITED

Company number 09487537 ·

Active

2 active / 1 ceased · persons with significant control

Boyd Bidco Limited

Corporate entity 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
2020-03-12
Correspondence address
Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, Durham, DL16 6FS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Uk Register Of Companies At Companies House
Registration number
12462329
Country registered
England And Wales

Boyd Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-12
Correspondence address
5th Floor 105 Piccadilly, Mayfair, London, W1J 7NJ, England
Legal form
Private Company Limited By Shares
Place registered
The Uk Register Of Companies At Companies House
Registration number
12462329
Country registered
England And Wales

Mml Uk Partners Llp

Corporate entity Ceased

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
2016-04-06
Ceased on
2020-03-12
Correspondence address
Orion House, Upper St. Martin's Lane, London, WC2H 9EA, England
Legal form
Limited Liability Partnership
Place registered
Registrar Of Companies In England And Wales
Registration number
Oc393766
Country registered
England And Wales