GENIE INNOVATIONS SOFTWARE LTD

Company number 15101634

1 active person with significant control / 0 active statements

Miss Hollie Moore (Active)

• Correspondence address: 25 Old Broad Street, London, England, EC2N 1HN
• Notified on: 15 July 2024
• Date of birth: December 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr David Silvester (Ceased)

• Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 29 August 2023
• Ceased on: 15 July 2024
• Date of birth: January 1987
• 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

Mr Alexandre Philippine (Ceased)

• Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 29 August 2023
• Ceased on: 15 July 2024
• Date of birth: February 1989
• Nationality: French
• Country of residence: France
• 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