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Companies/10747053

Genius Star Heathcote Limited

Other amusement and recreation activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Electric Star Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-30 · No cessation recorded

Source record 160058549
Show 2 ceased records
Electric Star LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-20 · Ceased 2022-04-30

Source record 152108436
Genius Star LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-28 · Ceased 2020-10-20

Source record 151352499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
SM
Steven MacriCurrent director
Appointed 2024-08-15 · 2 yrs · Company Director
+14 others
RH
Robert HivesCurrent director
Appointed 2017-04-28 · 9 yrs · Promoter
+20 others
Show 1 historical appointment
NB
Nicholas BeveridgeResigned director
Resigned 2017-04-28 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active