GENEXIA LIMITED

Company number 10886320

1 person with significant control / 0 statements

Mr Craig Hughes

• Correspondence address: Alacrity House, Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, England, B60 4AD
• Notified on: 1 August 2020
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matt Corden (Ceased)

• Correspondence address: Alacrity House, Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, England, B60 4AD
• Notified on: 1 August 2019
• Ceased on: 1 November 2020
• Date of birth: May 1972
• 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%

Alacrity Capital Holdings Limited (Ceased)

• Correspondence address: Alacrity House, Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, England, B60 4AD
• Notified on: 15 March 2019
• Ceased on: 4 April 2019
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11131020
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Alacrity Partnership Llp (Ceased)

• Correspondence address: Alacrity House, Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, England, B60 4AD
• Notified on: 6 December 2018
• Ceased on: 1 August 2019
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: Oc425136
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Alacrity Capital Holdings Limited (Ceased)

• Correspondence address: Axe And Bottle Court, 70 Newcomen Street, London, England, SE1 1YT
• Notified on: 4 April 2018
• Ceased on: 1 August 2018
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11131020
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Episteme Group Limited (Ceased)

• Correspondence address: Episteme House, Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, England, B60 4AD
• Notified on: 8 November 2017
• Ceased on: 4 April 2018
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10884861
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mathew Corden (Ceased)

• Correspondence address: Leopold Villa, 45 Leopold Stree, Derby, United Kingdom, DE1 2HF
• Notified on: 27 July 2017
• Ceased on: 8 November 2017
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control