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INNOVATIONCO LIMITED
Person with Significant Control

INNOVATIONCO LIMITED: Person with Significant Control

    • Overview

    Company NameINNOVATIONCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10346049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INNOVATIONCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Baker
    c/o SHERIDANS
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		Aug 25, 2016
    c/o SHERIDANS
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Simon Owen Berkeley
    c/o SHERIDANS
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		Aug 25, 2016
    c/o SHERIDANS
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Allan Grant
    c/o SHERIDANS
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		Aug 25, 2016
    c/o SHERIDANS
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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