INNOVATIONCO LIMITED

Company number 10346049 ·

Dissolved

3 active · persons with significant control

Mr Jonathan Baker

Individual Active

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-08-25
Date of birth
February 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
76, Wardour Street, London, W1F 0UR, United Kingdom

Mr. Simon Owen Berkeley

Individual Active

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-08-25
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
76, Wardour Street, London, W1F 0UR, United Kingdom

Mr Andrew Allan Grant

Individual Active

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-08-25
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
76, Wardour Street, London, W1F 0UR, United Kingdom