CADENCE INNOVA LTD

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Who controls this company?

Transform Uk Consulting Limited

Correspondence address
60, Great Portland Street, London, England, W1W 7RT
Notified on
2024-08-15
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Registrar Of Companies In England And Wales
Registration number
14112512
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Douglas Howard Johnson-Poensgen

HISTORIC INFORMATION
Ceased on
2017-11-30
Correspondence address
1, Northumberland Avenue, London, United Kingdom, WC2N 5BW
Date of birth
May 1969
Notified on
2017-02-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Gary Ashby

HISTORIC INFORMATION
Ceased on
2024-08-15
Correspondence address
The Stables, Cemetery Lane, Hadlow, Tonbridge, England, TN11 0LT
Date of birth
October 1970
Notified on
2017-11-30
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Ms Jane Elizabeth Siobhan Barrett

HISTORIC INFORMATION
Ceased on
2024-08-15
Correspondence address
The Stables, Cemetery Lane, Hadlow, Tonbridge, England, TN11 0LT
Date of birth
May 1977
Notified on
2017-11-30
Nationality
British
Country of residence
England
 
Source data
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

Ms Gita Shakthi Singham

HISTORIC INFORMATION
Ceased on
2024-08-15
Correspondence address
The Stables, Cemetery Lane, Hadlow, Tonbridge, England, TN11 0LT
Date of birth
July 1970
Notified on
2017-11-30
Nationality
British
Country of residence
England
 
Source data
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
More Company Information
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