BOROUGHBRIDGE GENIUS LTD

Company number 09595193

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• 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 Alberto Braibanti (Ceased)

• Correspondence address: 199 Uxbridge Road, London, United Kingdom, W12 9DH
• Notified on: 25 November 2020
• Ceased on: 14 March 2024
• Date of birth: August 1990
• Nationality: Italian
• Country of residence: 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 Audrius Navikas (Ceased)

• Correspondence address: 24 Bennett Road, Corby, United Kingdom, NN18 8QA
• Notified on: 17 July 2020
• Ceased on: 25 November 2020
• Date of birth: December 1991
• Nationality: Lithuanian
• Country of residence: 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 David Kieran Mulgrew (Ceased)

• Correspondence address: 6 Chater Close, Great Bowden, Market Harborough, England, LE16 7HH
• Notified on: 2 September 2019
• Ceased on: 17 July 2020
• Date of birth: September 1984
• Nationality: Irish
• 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 David Mckay (Ceased)

• Correspondence address: 31a Oundle Road, Thrapston, Northants, United Kingdom, NN14 4PA
• Notified on: 30 July 2018
• Ceased on: 2 September 2019
• Date of birth: January 1970
• Nationality: British
• Country of residence: 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 30 July 2018
• Date of birth: January 1945
• 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 Jakub Tuchowski (Ceased)

• Correspondence address: 15 Auckland Grange, Auckland Road, Doncaster, England, DN2 4TP
• Notified on: 27 October 2017
• Ceased on: 5 April 2018
• Date of birth: September 1996
• Nationality: Polish
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 3 April 2017
• Ceased on: 27 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more