THE GENIUS GROUP SOLUTIONS LIMITED

Company number 09863665 ·

Active

1 active / 3 ceased · persons with significant control

Conrad Energy (Holdings) Limited

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
  • Right to appoint and remove directors
Notified on
2022-03-31
Correspondence address
Suites D&E, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10968901
Country registered
England And Wales

Mr Robert Iain King

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
2016-04-06
Ceased on
2017-03-31
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England

Mr Christopher John Cody

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
2016-04-06
Ceased on
2022-03-31
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suites D&E, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom

Mr Rhys James Kirk

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
2016-04-06
Ceased on
2022-03-31
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
Suites D&E, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom