1
COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED - now
ORANGE GENIE FREELANCER SERVICES LIMITED
- 2024-05-03
05983364GENIE CORPORATE LIMITED
- 2011-08-30
05983364 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
-4,554,158 GBP2023-09-30
Officer
2006-11-21 ~ 2021-05-05
IIF 3 - Director → ME
2008-12-01 ~ 2021-05-05
IIF 13 - Secretary → ME
2
GENIE FINANCIAL SERVICES LIMITED
07188189 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-19,735 GBP2023-09-30
Officer
2010-03-12 ~ 2021-05-05
IIF 8 - Director → ME
2010-03-12 ~ 2021-05-05
IIF 19 - Secretary → ME
3
ORANGE GENIE SERVICES LIMITED
- 2006-11-20
05651209 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Active Corporate (10 parents)
Equity (Company account)
7,432 GBP2023-09-30
Officer
2006-11-20 ~ 2021-05-05
IIF 6 - Director → ME
2008-12-01 ~ 2021-05-05
IIF 16 - Secretary → ME
4
GRAVITY DDA LTD - now
JUNI DESIGN AND ARTWORK LTD
- 2014-02-13
06242260 20 Newfield Road, Marlow, Bucks, England
Active Corporate (3 parents)
Equity (Company account)
-376 GBP2024-04-30
Officer
2007-05-10 ~ 2012-07-24
IIF 20 - Secretary → ME
5
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-02-17 ~ 2021-05-05
IIF 9 - Director → ME
2012-03-16 ~ 2021-05-05
IIF 21 - Secretary → ME
6
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Active Corporate (13 parents)
Equity (Company account)
-3,377,942 GBP2023-09-30
Officer
2006-11-08 ~ 2021-05-05
IIF 2 - Director → ME
2008-12-01 ~ 2021-05-05
IIF 11 - Secretary → ME
7
ORANGE GENIE COMPLIANCE LTD
- now 05659185GENIE PAYROLL LIMITED
- 2019-06-28
05659185ORANGE GENIE PAYROLL LIMITED
- 2006-11-21
05659185 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Active Corporate (10 parents)
Equity (Company account)
-5,293 GBP2023-09-30
Officer
2006-11-21 ~ 2021-05-05
IIF 7 - Director → ME
2008-12-01 ~ 2021-05-05
IIF 14 - Secretary → ME
8
3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
Active Corporate (13 parents)
Equity (Company account)
-4,072,539 GBP2023-09-30
Officer
2006-11-08 ~ 2021-05-05
IIF 4 - Director → ME
2006-11-08 ~ 2006-11-08
IIF 10 - Director → ME
2008-12-01 ~ 2021-05-05
IIF 12 - Secretary → ME
9
ORANGE GENIE GROUP LIMITED
- now 05650187GENIE MANAGEMENT GROUP LIMITED
- 2013-12-05
05650187ORANGE GENIE HOLDINGS LIMITED
- 2006-12-06
05650187 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
-63,033 GBP2023-09-30
Officer
2006-11-08 ~ 2021-05-05
IIF 5 - Director → ME
2008-12-01 ~ 2021-05-05
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
47 Newfield Gardens, Marlow, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
71,683 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE