Genesis Devco 1 Limited
- Company number
- 16527459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Genesis Midco 1 Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Adrian John | Director | 18 Jun 2025 | |
| WINFIELD, Craig | Director | 18 Jun 2025 | |
| LAW, Edward Henry Towry | Director | 18 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genesis Midco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2025 |
Connections
Owned by
Genesis Devco 1 Limited → Genesis Midco 1 Limited
Controls
- Genesis Devco 2 Limited (16531077)
Directors’ other companies
- LAW, Edward Henry Towry - Director at Genesis Devco 6 Limited
- LAW, Edward Henry Towry - Director at Genesis Devco 2 Limited
- PEARSON, Adrian John - Director at Genesis Devco 2 Limited
- WINFIELD, Craig - Director at Hiddenwell Group Limited
- WINFIELD, Craig - Director at Genesis Midco 2 Limited
- WINFIELD, Craig - Director at Genesis Bidco Limited
- WINFIELD, Craig - Director at Genesis Devco 4 Limited
- WINFIELD, Craig - Director at Genesis Devco 3 Limited
- WINFIELD, Craig - Director at Hiddenwell Limited
- WINFIELD, Craig - Director at Genesis Devco 5 Limited
Companies at the same address
- Barons Eden Operating Limited (10052074)
- Eden Hall Day Spa Limited (04334312)
- EDS Property Ltd (10054162)
- Genesis Devco 2 Limited (16531077)
- Genesis Devco 3 Limited (16709984)
- Genesis Devco 4 Limited (16711682)
- HCH Property Limited (08880929)
- Hiddenwell Limited (09121021)
- Hoar Cross Hall Limited (05097095)
- Orsett Hall Limited (13181206)