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Nom	Genus Developments LTD
Adresse	5 Bowfell Road Urmston Manchester M41 5RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10693840 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 27 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières 70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 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 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%

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 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 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 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 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 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 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

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%

Toutes les informations sur:

Genus Developments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)