STANDISH GENIUS LTD

Company number 09613323

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 18 October 2022
• Date of birth: December 1996
• 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 Ricky Brown (Ceased)

• Correspondence address: 343 Rubery Lane, Birmingham, United Kingdom, B45 9AY
• Notified on: 10 November 2020
• Ceased on: 18 October 2022
• Date of birth: May 1983
• 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 Robert Hedderick (Ceased)

• Correspondence address: 6a Grand Parade, Surbiton, United Kingdom, KT6 7BE
• Notified on: 27 August 2020
• Ceased on: 10 November 2020
• Date of birth: April 1975
• 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

Miss Nasib Hersi (Ceased)

• Correspondence address: 27 Bannard Road, Maidenhead, United Kingdom, SL6 4NP
• Notified on: 27 December 2019
• Ceased on: 27 August 2020
• Date of birth: January 1993
• Nationality: Somali
• 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

Ms Vidya Patel (Ceased)

• Correspondence address: 73 Bellclose Road, West Drayton, United Kingdom, UB7 9DF
• Notified on: 7 October 2019
• Ceased on: 27 December 2019
• Date of birth: November 1996
• 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 Lamar Simms (Ceased)

• Correspondence address: Flat 45, Brecon Tower, Guild Close, Birmingham, England, B16 8DS
• Notified on: 11 February 2019
• Ceased on: 7 October 2019
• Date of birth: October 1991
• Nationality: Jamaican
• 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

Mrs Livia Serea (Ceased)

• Correspondence address: 115 Kingsley Road, Harrow, United Kingdom, HA2 8LF
• Notified on: 10 October 2018
• Ceased on: 11 February 2019
• Date of birth: January 1977
• Nationality: Romanian
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 10 October 2018
• Date of birth: January 1945
• 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 Shamsoallh Rostami (Ceased)

• Correspondence address: 40 Athol Close, Sinfin, Derby, England, DE24 9LZ
• Notified on: 20 November 2017
• Ceased on: 5 April 2018
• Date of birth: January 1975
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 20 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more