INNOVANTAGE SYSTEMS LIMITED

Company number 08245438 ·

Dissolved

2 active / 3 ceased · persons with significant control

Invenias Limited

Corporate entity Active

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
Notified on
2022-07-06
Correspondence address
155 Bishopsgate, 8th Floor, London, EC2M 3AJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05323637
Country registered
England

Hockliffe Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-29
Correspondence address
Ridgeworth House, Liverpool Gardens, Worthing, BN11 1RS, England
Legal form
Private Limited Company

Mr Jeff Horing

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-01
Ceased on
2020-09-30
Date of birth
March 1964
Nationality
American
Country of residence
United States
Correspondence address
1114, Avenue Of The Americas, 36th Floor, New York, 10036, United States

Hockliffe Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-29
Ceased on
2022-07-06
Correspondence address
Ridgeworth House, Liverpool Gardens, Worthing, BN11 1RS, England
Legal form
Private Limited Company

Eucalyptus Holdco Limited

Corporate entity Ceased

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
Notified on
2016-04-06
Ceased on
2019-03-29
Correspondence address
35, Great St. Helen's, London, EC3A 6AP, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
08966163
Country registered
England