GROUP GENIE LIMITED

Company number 11066930

1 active person with significant control / 0 active statements

Mr Sergio Murilio De Sousa (Active)

• Correspondence address: Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Notified on: 16 November 2017
• Date of birth: June 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 Darrell Ballantyne (Ceased)

• Correspondence address: Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Notified on: 16 November 2017
• Ceased on: 4 June 2021
• Date of birth: July 1962
• 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%
• Nature of control: Right to appoint or remove directors