3P INNOVATION LIMITED
Company number 05887440 · Monitor this company
2 active / 5 ceased · persons with significant control
3p Innovation Trustee Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-12-02
- Correspondence address
- Tournament Fields, Bosworth Avenue, Warwick, CV34 6UQ, England
- Legal form
- Company Limited By Guarantee
- Place registered
- England And Wales
- Registration number
- 12673955
- Country registered
- England
Dr Michael Edkins
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-01-24
- Date of birth
- November 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8, Alder Lane, Balsall Common, Coventry, CV7 7DZ, England
Mr Gary Paul Davie
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2020-12-02
- Ceased on
- 2020-12-02
- Date of birth
- October 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, CV34 6UQ, United Kingdom
Dr Geoffrey William Vernon
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-01-24
- Ceased on
- 2019-04-09
- Date of birth
- October 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, The Laurels, Fringford, Bicester, OX27 8EW, England
Mr Thomas William Bailey
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-24
- Ceased on
- 2020-12-02
- Date of birth
- April 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, CV34 6UQ, England
Dr David Robert Seaward
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-24
- Ceased on
- 2020-12-02
- Date of birth
- March 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, CV34 6UQ, England
Statement
The company knows of no individual or entity with significant control.