THE MORTGAGE GENIE LIMITED

Company number 09803176

1 active person with significant control / 0 active statements

The Property Franchise Group Plc (Active)

• Correspondence address: 2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England, BH2 6LA
• Notified on: 6 September 2021
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Uk Companies House
• Registration number: 08721920
• Incorporated in: 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 John Harris (Ceased)

• Correspondence address: One, Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ
• Notified on: 5 March 2018
• Ceased on: 6 September 2021
• Date of birth: June 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Matthew Stevens (Ceased)

• Correspondence address: The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
• Notified on: 30 December 2016
• Ceased on: 6 September 2021
• Date of birth: March 1989
• 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 Terence Edward Blackburn (Ceased)

• Correspondence address: Suite 3, Buddle House, Buddle Road, Newcastle Upon Tyne, England, NE4 8AW
• Notified on: 6 April 2016
• Ceased on: 18 December 2018
• Date of birth: January 1989
• 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%
• Nature of control: Right to appoint or remove directors