1
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-04-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARTEMIS INVESTMENT PROPERTY LIMITED
10259540 Unit 2, The Hangar Horton Road, Stanton St. John, Oxford, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-02-06 ~ 2018-03-21
IIF 13 - Director → ME
3
C&C HOME IMPROVEMENTS (HOLDINGS) LIMITED
14776057 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2023-04-03 ~ 2023-04-27
IIF 12 - Director → ME
2023-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ORANGE GENIE SERVICES LIMITED
- 2006-11-20
05651209 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2006-02-01 ~ 2006-12-20
IIF 4 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-21 ~ now
IIF 10 - Director → ME
6
Gable House, 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2007-09-01 ~ dissolved
IIF 11 - Director → ME
7
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2014-12-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
BZL ADMINISTRATION LTD - 2015-05-26
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-04-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2006-01-23 ~ 2006-01-27
IIF 6 - Director → ME
11
ORANGE GENIE COMPLIANCE LTD - now
GENIE PAYROLL LIMITED
- 2019-06-28
05659185ORANGE GENIE PAYROLL LIMITED
- 2006-11-21
05659185 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2005-12-20 ~ 2006-01-01
IIF 7 - Director → ME
2006-02-01 ~ 2006-12-20
IIF 5 - Director → ME
12
3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
Active Corporate (14 parents)
Officer
2003-09-11 ~ 2005-09-16
IIF 21 - Director → ME
2003-09-11 ~ 2005-09-16
IIF 22 - Secretary → ME
13
ORANGE GENIE GROUP LIMITED - now
GENIE MANAGEMENT GROUP LIMITED
- 2013-12-05
05650187ORANGE GENIE HOLDINGS LIMITED
- 2006-12-06
05650187 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire
Active Corporate (14 parents, 7 offsprings)
Officer
2006-02-01 ~ 2006-12-20
IIF 8 - Director → ME
2005-12-09 ~ 2006-01-01
IIF 3 - Director → ME
14
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents)
Person with significant control
2023-07-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE