GENIUS EQUINE LIMITED

Company number 05820341

1 active person with significant control / 0 active statements

Mr Bruno Goyens De Heusch (Active)

• Correspondence address: Rue Du Ruisseau Saint-Jean 12, Huppaye, Belgium, 1 367
• Notified on: 6 April 2016
• Date of birth: March 1959
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Edward Stephen Vant (Ceased)

• Correspondence address: The Mill House, 40 Tyler Hill Road, Blean, Canterbury, Kent, England, CT2 9HT
• Notified on: 6 April 2016
• Ceased on: 17 November 2016
• Date of birth: October 1966
• 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%

Mrs Kirsty Vant (Ceased)

• Correspondence address: The Old Saddlery, 72a Wincheap, Canterbury, Kent, United Kingdom, CT1 3RS
• Notified on: 6 April 2016
• Ceased on: 17 November 2016
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%