GENIUS SYSTEMS LIMITED

Company number 10720621

1 active person with significant control / 0 active statements

Kisaka Holdings Limited (Active)

• Correspondence address: West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
• Notified on: 15 August 2022
• Governing law: English
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 14194178
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Maramar (Holdings) Limited (Ceased)

• Correspondence address: Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England, HX2 8DB
• Notified on: 1 November 2021
• Ceased on: 25 August 2022
• Governing law: English
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 6177159
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Tuff Doors Ltd (Ceased)

• Correspondence address: 2 Western Street, Barnsley, South Yorkshire, England, S70 2BP
• Notified on: 1 November 2021
• Ceased on: 15 August 2022
• Governing law: English
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10848818
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Aquila Dkf Ltd (Ceased)

• Correspondence address: 2 Western Street, Barnsley, South Yorkshire, England, S70 2BP
• Notified on: 1 November 2021
• Ceased on: 15 August 2022
• Governing law: English
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13682590
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr David Robert Eagle (Ceased)

• Correspondence address: Units 2&3, 49 Hurricane Way, Norwich, England, NR6 6JB
• Notified on: 20 June 2019
• Ceased on: 1 November 2021
• Date of birth: December 1967
• 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%

Mr Peter Dyson (Ceased)

• Correspondence address: Units 2&3, 49 Hurricane Way, Norwich, England, NR6 6JB
• Notified on: 11 April 2017
• Ceased on: 1 November 2021
• Date of birth: April 1978
• 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%

Mrs Sarah Louise Dyson (Ceased)

• Correspondence address: 2 Western Street, Barnsley, South Yorkshire, England, S70 2BP
• Notified on: 11 April 2017
• Ceased on: 15 February 2019
• Date of birth: September 1980
• 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%