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INNOVATE FINANCIAL SERVICES LIMITED
Person with Significant Control

INNOVATE FINANCIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameINNOVATE FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337535
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INNOVATE FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lawsco Holdings Limited
    46 Park Place
    LS1 2RY Leeds
    Progeny House
    England
    		Jan 31, 2019
    46 Park Place
    LS1 2RY Leeds
    Progeny House
    England
    		No
    Legal FormA Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number06504612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Mr Christopher Keith Donald
    One Alvanley Terrace
    EH9 1DU Edinburgh
    Investment House
    		Apr 06, 2016
    One Alvanley Terrace
    EH9 1DU Edinburgh
    Investment House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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