MEET GENIE LIMITED

Company number 11847171 ·

Liquidation

2 active / 4 ceased · persons with significant control

Mr Nicholas Giles Grime

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-02-26
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Ms Nicole Badenoch

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-02-26
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Ms Bonnie Harold

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-26
Ceased on
2025-07-09
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
West Bush House, Hailey Lane, Hertford Heath, Hertfordshire, SG13 7NY, United Kingdom

Ms Nicole Badenoch

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
2019-02-26
Ceased on
2019-11-21
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
West Bush House, Hailey Lane, Hertford Heath, Hertfordshire, SG13 7NY, United Kingdom

Mr Nicholas Giles Grime

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
2019-02-26
Ceased on
2019-11-21
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
West Bush House, Hailey Lane, Hertford Heath, Hertfordshire, SG13 7NY, United Kingdom

Ms Bonnie Harold

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
2019-02-26
Ceased on
2019-11-21
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
West Bush House, Hailey Lane, Hertford Heath, Hertfordshire, SG13 7NY, United Kingdom