GENIE LABORATORIES LIMITED

Company number 12607813

1 person with significant control / 0 statements

Slade Acquisitions Limited

• Correspondence address: C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Notified on: 22 February 2021
• Governing law: Companies Act 2000
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13131045
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Jonathan David Frederick Biles (Ceased)

• Correspondence address: C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, England, E1 8QN
• Notified on: 22 February 2021
• Ceased on: 22 February 2021
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Thomas Simon Foster (Ceased)

• Correspondence address: C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Notified on: 18 June 2020
• Ceased on: 22 February 2021
• Date of birth: September 1997
• 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%

Dr Craig Malcolm Rochford (Ceased)

• Correspondence address: Foxcotte Manor, Foxcotte Lane, Foxcotte, Andover, Hampshire, United Kingdom, SP10 4AB
• Notified on: 18 May 2020
• Ceased on: 15 December 2021
• Date of birth: April 1970
• 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%

Mr Billy Brantingham Richards (Ceased)

• Correspondence address: C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Notified on: 18 May 2020
• Ceased on: 22 February 2021
• Date of birth: January 1998
• 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%