GENACTIS GROUP LIMITED

Company number 05419875

1 active person with significant control / 0 active statements

Mr Toby Ralph Seymour Denne (Active)

• Correspondence address: C/O Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
• Notified on: 15 July 2019
• Date of birth: October 1960
• 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

Ceriter Investments 1 Limited (Ceased)

• Correspondence address: 18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
• Notified on: 17 November 2021
• Ceased on: 26 January 2023
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 13639758
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Synaptiq Health Ltd (Ceased)

• Correspondence address: Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
• Notified on: 27 November 2019
• Ceased on: 17 November 2021
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 06528826
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Marijke Saskia Wield (Ceased)

• Correspondence address: Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
• Notified on: 6 April 2016
• Ceased on: 27 November 2019
• Date of birth: August 1959
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%