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Nom	08337266 PLC
Adresse	2 Colton Square Leicester LE1 1QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08337266 Show on Companies House
Statut de Société	Dissolved
Fondé	19 décembre 2012
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Growth Partners Capital PLC Cosgate PLC
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
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Persons with Significant Control (3)

Source: Companies House

Bresnihan, Paul Status: Active Notified: 01/09/2018 Date of Birth: 02/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Formacompany Nominees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Companies House Number: 04344290 Nature of Control

Ownership of shares - 75% or more

GB Lugh And Morrigan Brothers Limited Status: Ceased Notified: 02/06/2017 Ceased: 01/09/2018 Companies House Number: 05923025 Nature of Control

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Officers (3)

Source: Companies House

Bresnihan, Paul Anthony Leicester, England Status: Active Notified: 02/06/2017 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bresnihan, Paul Anthony Leicester, England Status: Active Notified: 02/06/2017 Role: Secretary

Caveley, Maureen Anne Great Bookham, England Status: Ceased Notified: 19/12/2012 Ceased: 02/06/2017 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English

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Growth Partners Management LTD Status: Ceased Notified: 26/07/2017 Ceased: 01/09/2018 Companies House Number: 10521307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB House of Genie Holdings Limited Status: Ceased Notified: 18/12/2020 Ceased: 14/01/2021 Companies House Number: 13090801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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08337266 PLC

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)