1
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents)
Officer
2016-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED - now
ORANGE GENIE FREELANCER SERVICES LIMITED
- 2024-05-03
05983364GENIE CORPORATE LIMITED
- 2011-08-30
05983364 2nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2007-12-21 ~ 2015-12-17
IIF 20 - Director → ME
3
ORANGE GENIE SERVICES LIMITED - 2006-11-20
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2007-12-21 ~ 2015-12-17
IIF 8 - Director → ME
4
97 Lydalls Road, Didcot, England
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2012-03-15 ~ 2015-12-17
IIF 12 - Director → ME
6
NEW TONE PRODUCTION LIMITED
- 2021-05-04
12478345 97 Lydalls Road, Didcot, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2020-02-24 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
97 Lydalls Road, Didcot, England
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ 2021-05-01
IIF 17 - Director → ME
2021-10-07 ~ dissolved
IIF 18 - Director → ME
8
MP RESOURCING LTD - 2014-03-06
99 Park Drive, Milton Park, Abingdon, Oxon
Active Corporate (2 parents)
Officer
2016-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-14 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
MP RECRUITMENT GROUP LIMITED
- now 09753536MP RECRUITMENT LTD
- 2020-02-24
09753536 97 Lydalls Road, Didcot, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 14 - Director → ME
10
97 Lydalls Road, Didcot, England
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
97 Lydalls Road, Didcot, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
THREE AUDIO LIMITED
- 2020-02-10
12168833 5 Bay View Road, Northam, Bideford, England
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
97 Lydalls Road, Didcot, England
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2007-12-21 ~ 2015-12-17
IIF 6 - Director → ME
15
ORANGE GENIE COMPLIANCE LTD
- now 05659185GENIE PAYROLL LIMITED
- 2019-06-28
05659185ORANGE GENIE PAYROLL LIMITED - 2006-11-21
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2007-12-21 ~ 2021-05-05
IIF 7 - Director → ME
16
3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
Active Corporate (14 parents)
Officer
2007-12-21 ~ 2015-12-17
IIF 19 - Director → ME
17
ORANGE GENIE GROUP LIMITED
- now 05650187GENIE MANAGEMENT GROUP LIMITED
- 2013-12-05
05650187ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire
Active Corporate (14 parents, 7 offsprings)
Officer
2007-12-21 ~ 2015-12-17
IIF 5 - Director → ME
18
5 Bay View Road, Northam, Bideford, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
19
5 Bay View Road, Northam, Bideford, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE