GENIE BIO CLEAN LIMITED

Company number 09893293

1 active person with significant control / 0 active statements

Group Genie Limited (Active)

• Correspondence address: Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Principal office address: Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Notified on: 4 May 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 11066930
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sergio Murilio De Sousa (Ceased)

• Correspondence address: Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Principal office address: Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Notified on: 29 September 2020
• Ceased on: 15 October 2020
• Date of birth: June 1975
• 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 Darrell Ballantyne (Ceased)

• Correspondence address: Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Principal office address: Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Notified on: 29 September 2020
• Ceased on: 15 October 2020
• Date of birth: July 1962
• 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 Stephen John Finch (Ceased)

• Correspondence address: Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Principal office address: Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Notified on: 29 November 2016
• Ceased on: 29 September 2020
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 22 October 2020
• Withdrawn on: 4 May 2021