STANDISH GENIUS LTD

Company number 09613323 · Monitor this company

Dissolved

2 active / 8 ceased · persons with significant control

Dr Mohammed Ayyaz

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

Notified on: 2022-10-18
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Robert Hedderick

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

Notified on: 2020-08-27
Date of birth: April 1975
Nationality: British
Country of residence: United Kingdom
Correspondence address: 6a Grand Parade, Surbiton, KT6 7BE, United Kingdom

Mr Ricky Brown

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

Notified on: 2020-11-10
Ceased on: 2022-10-18
Date of birth: May 1983
Nationality: British
Country of residence: United Kingdom
Correspondence address: 343 Rubery Lane, Birmingham, B45 9AY, United Kingdom

Miss Nasib Hersi

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

Notified on: 2019-12-27
Ceased on: 2020-08-27
Date of birth: January 1993
Nationality: Somali
Country of residence: United Kingdom
Correspondence address: 27 Bannard Road, Maidenhead, SL6 4NP, United Kingdom

Ms Vidya Patel

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

Notified on: 2019-10-07
Ceased on: 2019-12-27
Date of birth: November 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: 73 Bellclose Road, West Drayton, UB7 9DF, United Kingdom

Mr Lamar Simms

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

Notified on: 2019-02-11
Ceased on: 2019-10-07
Date of birth: October 1991
Nationality: Jamaican
Country of residence: England
Correspondence address: Flat 45, Brecon Tower, Guild Close, Birmingham, B16 8DS, England

Mrs Livia Serea

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

Notified on: 2018-10-10
Ceased on: 2019-02-11
Date of birth: January 1977
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 115 Kingsley Road, Harrow, HA2 8LF, United Kingdom

Mr Terence Dunne

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

Notified on: 2018-04-05
Ceased on: 2018-10-10
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Shamsoallh Rostami

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

Notified on: 2017-11-20
Ceased on: 2018-04-05
Date of birth: January 1975
Nationality: British
Country of residence: England
Correspondence address: 40 Athol Close, Sinfin, Derby, DE24 9LZ, England

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-04-05
Ceased on: 2017-11-20
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom