OpenCompanies

Genell Limited

Company number
14079821
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2022
Nature of business
Other residential care activities n.e.c.

Registered office

Unit 6 Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT

Officers

NameRoleAppointedResigned
SINCLAIR-RUSSELL, Lyana Jane Director 30 Sep 2022 31 Jul 2026
ABOU ALAYWI, Hassan Director 31 Aug 2026
ABOU ALAYWI, Marta Patrycja Director 31 Jul 2026
KINGSTON, Samantha Director 30 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Graham Brown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2022 14 Jul 2022
Ms Lyana Sinclair Russell Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 14 Jul 2022 8 Sep 2022
Mr Hassan Abou Alaywi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Jul 2022 5 Jun 2025
Mr Hassan Abou Alaywi Ownership Of Shares 25 To 50 Percent 5 Jun 2025 30 Aug 2025
Miss Lyana Jane Sinclair-Russell Ownership Of Shares 25 To 50 Percent 30 Sep 2022 31 Jul 2026
Mrs Marta Patrycja Abou Alaywi Ownership Of Shares 25 To 50 Percent 31 Jul 2026
Mr Hassan Abou Alaywi Ownership Of Shares 25 To 50 Percent 30 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £29,437 - 5
30 Apr 2024 £78,231 £2,031 5
30 Apr 2023 Dormant £100 - -

Connections

Companies at the same address

Data