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Nom	Genie Topco Limited
Adresse	Ldh House St Ives Business Park Parsons Green St Ives PE27 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09997998 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Livingbridge Enterprise Gp Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc419118 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

GB Livingbridge Enterprise Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc401650 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

GB Livingbridge Enterprise Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09758974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Livingbridge Enterprise Llp Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Companies House Number: Oc401650 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

GB Livingbridge Ep Llp Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Companies House Number: Oc311889 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Buckman, Tim Parsons Green, St Ives, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cryer, Charles Parsons Green, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyon, Kevin John Parsons Green, St Ives, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sandford, Ronan Parsons Green, St Ives, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 12/1989 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Ward, Paul James Parsons Green, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 25/02/2016 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cowles, Lee Andrew Parsons Green, St Ives, United Kingdom Status: Ceased Notified: 12/10/2017 Ceased: 09/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, John Haden Parsons Green, St Ives, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 19/03/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simon, Guy Daniel London, United Kingdom Status: Ceased Notified: 06/01/2022 Ceased: 29/01/2023 Date of Birth: 08/1992 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Genie Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09998124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Genie Topco Limited

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Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (1)