GENIUS HOLDINGS LIMITED

Company number 10119552 ·

Active

1 active / 1 ceased · persons with significant control

Mr Amardeep Singh Mann

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-11-01
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
Bridge End, Bath Road, Taplow, Maidenhead, SL6 0AR, England

Dr Harjit Kaur Bains

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-12
Ceased on
2018-11-01
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
59, Heath Road, Beaconsfield, HP9 1DG, England