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Name

Genus Developments LTD

Address
5 Bowfell Road
Urmston
Manchester
M41 5RW
VAT ID no VAT ID available
Company No. 10693840 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 27 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
68310 - Real estate agencies
70229 - Business and other management consultancy activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Russell, John Status: Active Notified: 28/03/2017 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Delohery, Joanne Sonja Urmston, Manchester, England Status: Active Notified: 23/10/2020 Date of Birth: 01/1966 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Russell, John Urmston, Manchester, England Status: Active Notified: 28/03/2017 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Euston 93 LTD Status: Active Notified: 24/05/2019 Companies House Number: 12016705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • gb-flag GB Foursynergy Holdco LTD Status: Active Notified: 15/11/2021 Companies House Number: 13606374 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Genus Developments (NW) LTD Status: Active Notified: 18/08/2018 Companies House Number: 11375109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Genus Developments (Nominee 2) Limited Status: Active Notified: 16/04/2018 Companies House Number: 11312262 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Genus Projects LTD Status: Active Notified: 21/09/2022 Companies House Number: 14367998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Genus Properties LTD Status: Active Notified: 13/05/2019 Companies House Number: 11990608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Genus Property Investments (Nominee 1) Limited Status: Active Notified: 16/04/2018 Companies House Number: 11312206 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Property Adventure Limited Status: Active Notified: 01/04/2020 Companies House Number: 08727188 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
  • gb-flag GB Swarm Creative Limited Status: Active Notified: 19/12/2023 Companies House Number: 15362049 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
  • gb-flag Fairhome Group Limited Status: Ceased Notified: 31/07/2017 Ceased: 15/11/2021 Companies House Number: 09069696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%