Genex Group Ltd
- Company number
- 17544413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY-SMITH, Andrew Unwin | Director | 27 Oct 2026 | |
| SHAW, Stuart Terrence | Director | 27 Oct 2026 | |
| ADDISON, William | Director | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Unwin Delaney-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr William Addison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr Stuart Terrence Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Oct 2026 |
Connections
Controls
- Genex Estates Ltd (17546241)
Directors’ other companies
- SHAW, Stuart Terrence - Director at Genex Estates Ltd
Companies at the same address
- 3sixty Healthcare Limited (14638508)
- Addison Media Limited (15171930)
- Bradford Equity Group Limited (16813220)
- Bridge Farm Storage Limited (15810576)
- Champagne & Lace Limited (14998158)
- Crunchy Frog Properties Limited (14160431)
- Genex Construction Ltd (16234964)
- Genex Estates Ltd (17546241)
- H Whitbread Creative Ltd (16330148)
- Holton Holdings Limited (14885961)