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INNOVATION GROUP HOLDINGS LIMITED
Person with Significant Control

INNOVATION GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameINNOVATION GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11838883
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INNOVATION GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allianz Strategic Investments Sarl
    Rue Albert Borschette
    Luxembourg 1246
    2a
    Luxembourg
    		Jan 12, 2023
    Rue Albert Borschette
    Luxembourg 1246
    2a
    Luxembourg
    		No
    Legal FormSociete A Responsabilite Limitee
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB144833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Griffiths
    1300 Parkway
    Whitely
    PO15 7AE Fareham
    Yarmouth House
    Hampshire
    United Kingdom
    		Feb 21, 2019
    1300 Parkway
    Whitely
    PO15 7AE Fareham
    Yarmouth House
    Hampshire
    United Kingdom
    		Yes
    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.
    Mr Alasdair Marnoch
    1300 Parkway
    Whitely
    PO15 7AE Fareham
    Yarmouth House
    Hampshire
    United Kingdom
    		Feb 21, 2019
    1300 Parkway
    Whitely
    PO15 7AE Fareham
    Yarmouth House
    Hampshire
    United Kingdom
    		Yes
    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.

    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