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Nom

Green Genesis LTD

Adresse
32 Peregrine Way
Wixams
Bedford
MK42 6FD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address The Retreat
Woodford Green
IG8 8EY
Société Numéro de Registre 09840581 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Green Genesis LTD | Green Genesis LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Franka, Christina Joanne Status: Active Notified: 01/05/2023 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Franka, Terence Status: Active Notified: 06/04/2016 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Franka, Terence Woodford Green, Essex, England Status: Active Notified: 26/10/2015 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Frank Leaf Management Limited Status: Active Notified: 01/05/2023 Companies House Number: 12218947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Frank Leaf Management Limited Status: Active Notified: 01/05/2023 Companies House Number: 12218947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Twelfth Gate Properties LTD Status: Active Notified: 01/05/2023 Companies House Number: 11084384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more