ORANGE GENIE GROUP LIMITED

Company number 05650187

1 active person with significant control / 0 active statements

Ogenie Holdings Limited (Active)

• Correspondence address: 2 Colton Square, Leicester, England, LE1 1QH
• Notified on: 5 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13159898
• Incorporated in: England And Wales
• 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 Ross Winston Baker (Ceased)

• Correspondence address: 47 Newfield Gardens, Marlow, Buckinghamshire, England, SL7 1JR
• Notified on: 6 April 2016
• Ceased on: 5 May 2021
• Date of birth: February 1972
• Nationality: British
• Country of residence: 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%

Mr. Graham Fisher (Ceased)

• Correspondence address: Baileys House, 36 Main Street, Weston Turville, Buckinghamshire, England, HP22 5RR
• Notified on: 6 April 2016
• Ceased on: 5 May 2021
• Date of birth: October 1949
• Nationality: British
• Country of residence: 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%