GENESIS GLOBAL SYSTEMS LIMITED

Company number 09133735

1 active person with significant control / 0 active statements

Genesis Brands Limited (Active)

• Correspondence address: 7 Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, England, TS9 5JZ
• Notified on: 6 April 2016
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05794263
• Incorporated in: United Kingdom
• 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 Aidan Simon Bruce (Ceased)

• Correspondence address: 7 Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm