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GENIUS FOODS LIMITED
Person with Significant Control

GENIUS FOODS LIMITED: Person with Significant Control

    • Overview

    Company NameGENIUS FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC344777
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GENIUS FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Katjes Greenfood Uk Ltd
    Broadstone Place
    W1U 7EP London
    8
    England
    		Jun 06, 2022
    Broadstone Place
    W1U 7EP London
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14120710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Verlinvest Sa
    Place Eugene Flagey
    Brussels
    18
    1050
    Belgium
    		Jul 27, 2016
    Place Eugene Flagey
    Brussels
    18
    1050
    Belgium
    		Yes
    Legal FormBelgium Company
    Country RegisteredBelgium
    Legal AuthorityCompany Law Code
    Place RegisteredBelgium
    Registration Number0455.030.364
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0