INNOVATE NE LIMITED
Company number 09814022 · Monitor this company
1 active / 7 ceased · persons with significant control
Umi Holdings Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-04-01
- Correspondence address
- Navigators Point, Belmont Business Park, Durham, DH1 1TW, England
- Legal form
- Company Limited By Shares
- Place registered
- Enland And Wales Companies House
- Registration number
- 06969972
- Country registered
- England
Dr Yvonne Gale
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-01
- Ceased on
- 2024-04-01
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- North East Bic, Wearfield, Sunderland, SR5 2TA, United Kingdom
Mrs Jennifer Anne Taylor
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-01
- Ceased on
- 2024-04-01
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- North East Bic, Wearfield, Sunderland, SR5 2TA, United Kingdom
Mr Paul John Mceldon
Nature of control
- Has significant influence or control
- Notified on
- 2018-08-01
- Ceased on
- 2024-04-01
- Date of birth
- August 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- North East Bic, Wearfield, Sunderland, SR5 2TA, United Kingdom
Mr Michael John Robinson
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-30
- Ceased on
- 2022-10-02
- Date of birth
- June 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- North East Bic, Wearfield, Sunderland, SR5 2TA, United Kingdom
Mr Alan John Homes
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-10-07
- Date of birth
- July 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- North East Bic, Wearfield, Sunderland, SR5 2TA, United Kingdom
Mr Simon Green
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-10
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- North East Bic, Wearfield, Sunderland, SR5 2TA, United Kingdom
Mrs Estelle Michelle Andree Blanks
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-04-01
- Date of birth
- September 1974
- Nationality
- French
- Country of residence
- England
- Correspondence address
- North East Bic, Wearfield, Sunderland, SR5 2TA, United Kingdom