1
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-05-04 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-05-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-05-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
G P F Lewis House Olds Approach, Tolpits Lane, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-19,122 GBP2017-12-31
Person with significant control
2018-02-14 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
Linden House, South View Road, Pinner, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2016-12-31
Person with significant control
2016-07-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-02-03 ~ dissolvedIIF 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
7
Room 103, Mansion House, Bucknalls Lane, Watford, EnglandDissolved corporate (1 parent)
Officer
2018-07-05 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-01-13 ~ dissolvedIIF 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
9
83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2017-12-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Room 103, Mansion House, Bucknalls Lane, Watford, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2019-03-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Room 103, Mansion House, Bucknalls Lane, Watford, EnglandDissolved corporate (1 parent, 8 offsprings)
Equity (Company account)
33,806 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
GENIUS BUSINESS UTILITIES LIMITED - 2023-09-05
44 Paines Lane, Pinner, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
-57,275 GBP2024-03-31
Person with significant control
2021-12-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-03-17 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-03-03 ~ dissolvedIIF 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
15
Linden House, South View Road, Pinner, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-7,257 GBP2016-12-31
Person with significant control
2018-03-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE