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GENSIS LIMITED

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Company·GB·oo:GB-COH-04275351
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Carol Kingbeneficial owner 50%→GENSIS LIMITED
  2. 1Simon Kingbeneficial owner 75%→GENSIS LIMITED
  3. 1Carol Kingbeneficial owner 37.5%→GENSIS LIMITED
  4. 1Simon Kingbeneficial owner 62.5%→GENSIS LIMITED

Company profile· live · Companies House

Company no.
04275351
Status
active
Type
ltd
Incorporated
2001-08-22
Registered office
C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
SIC
82990
Officers · 3 active
  • KING, Simon
    secretary · British · appt 2002-03-06
  • KING, Carol
    director · British · appt 2024-04-09
  • KING, Simon
    director · British · appt 2002-03-05
  • LOVEDAY, Robert Edward(resigned)
    secretary · British · appt 2002-03-05
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2001-08-22
  • FAIRHURST, David(resigned)
    director · British · appt 2002-03-06
  • SKED, Cameron Robertson(resigned)
    director · British · appt 2002-03-06
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2001-08-22
Beneficial owners · PSC · 2 current
  • ●
    Carol King
    individual PSC · England · since 2018-03-20
    25–50% shares
  • ●
    Simon King
    individual PSC · England · since 2016-04-06
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.