GENIUS PROPERTY ASSETS LIMITED

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Who controls this company?

Sustainable Investment Group Limited

Correspondence address
Union House, 111 New Union Street, Coventry, England, CV1 2NT
Notified on
2019-08-27
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11990013
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

Distinct Lending Limited

Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Notified on
2019-08-27
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11006667
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

Mr Guillaume Black

Correspondence address
Union House, 111 New Union Street, Coventry, England, CV1 2NT
Date of birth
November 1988
Notified on
2021-06-01
Nationality
French
Country of residence
United Kingdom
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

Mr Andrew Charles Ellard

Correspondence address
Union House, 111 New Union Street, Coventry, England, CV1 2NT
Date of birth
July 1977
Notified on
2021-06-01
Nationality
British
Country of residence
England
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

Sustainable Investment Group Limited

HISTORIC INFORMATION
Ceased on
2021-05-31
Correspondence address
Union House, 111 New Union Street, Coventry, England, CV1 2NT
Notified on
2019-08-27
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11990013
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

Distinct Lending Limited

HISTORIC INFORMATION
Ceased on
2021-05-31
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Notified on
2019-08-27
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11006667
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


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