INNOVATE NE LIMITED: Person with Significant Control

  • Overview

    Company NameINNOVATE NE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09814022
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INNOVATE NE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Umi Holdings Limited
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Apr 01, 2024
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnland And Wales Companies House
    Registration Number06969972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Yvonne Gale
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Oct 01, 2023
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jennifer Anne Taylor
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Oct 01, 2023
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul John Mceldon
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Aug 01, 2018
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Robinson
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Mar 30, 2017
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Estelle Michelle Andree Blanks
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Apr 06, 2016
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Green
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Apr 06, 2016
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan John Homes
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Apr 06, 2016
    Wearfield
    SR5 2TA Sunderland
    North East Bic
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0