CompaniesInTheUK

GENXCUBE LTD

Company number 09060390 ·

Active

3 active / 3 ceased · persons with significant control

Genxsolutions Ltd

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-08-20
Correspondence address
Suite 4/8 Acorn House, 381 Midsummer Boulevard, Milton Keynes, MK9 3HP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07123203
Country registered
England

Mrs Beenish Umar

Individual Active

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
2023-11-07
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
Suite 4/8 Acorn House, 381 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3HP, England

Genxsolutions Ltd

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
Notified on
2016-04-06
Correspondence address
18, Rhoscolyn Drive, Tattenhoe, Milton Keynes, MK4 3AE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07123203
Country registered
England

Mr Muhammad Amir Shahnawaz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-11
Ceased on
2025-08-20
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
Suite 4/8 Acorn House, 381 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3HP, England

Mrs Beenish Umar

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
2022-02-07
Ceased on
2023-11-06
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
Suite 4/8 Acorn House, 381 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3HP, England

Genxsolutions Ltd

Corporate entity 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
2016-04-06
Ceased on
2023-05-09
Correspondence address
Suite 4/8 Acorn House, 381 Midsummer Boulevard, Milton Keynes, MK9 3HP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07123203
Country registered
England