ENGENIUS LIMITED

Company number 03041112

2 active persons with significant control / 0 active statements

Mr Richard Poulter (Active)

• Correspondence address: Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, England, PO31 7AD
• Notified on: 1 October 2022
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Xavier Peter Suckling (Active)

• Correspondence address: Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, England, PO31 7AD
• Notified on: 13 June 2022
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Poulter (Ceased)

• Correspondence address: Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, England, PO31 7AD
• Notified on: 30 September 2022
• Ceased on: 1 October 2022
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Minus7 Ltd (Ceased)

• Correspondence address: Lower Floor, Marex Building, Medina Road, Cowes, England, PO31 7DA
• Notified on: 6 April 2016
• Ceased on: 13 June 2022
• Governing law: Limited Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 5882507
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more