Genius Property Assets Limited
Other letting and operating of own or leased real estate · Coventry
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedMindful Property Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-06-01 · No cessation recorded
Source record 230099753Sustainable Investment Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-06-01 · No cessation recorded
Source record 230099755Show 4 ceased records
AE
Mr Andrew Charles EllardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-01 · Ceased 2021-06-01
Source record 234812982GB
Mr Guillaume BlackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-01 · Ceased 2021-06-01
Source record 238450393Distinct Lending LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-08-27 · Ceased 2021-05-31
Source record 234207783Sustainable Investment Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-08-27 · Ceased 2021-05-31
Source record 234207786People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 0 historicalBoard profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active