INNOX ELECTRICAL LTD

Company number 09304584 ·

Active

1 active / 5 ceased · persons with significant control

Cabera Holdings Ltd

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
2025-06-25
Correspondence address
86-88, High Street, Chatham, ME4 4DS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16283591
Country registered
United Kingdom

Mrs Martyna Bajoraite-Dobrovolske

Individual Ceased

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
Notified on
2024-06-18
Ceased on
2025-06-25
Date of birth
August 1992
Nationality
Lithuanian
Country of residence
England
Correspondence address
15, Exbury Crescent, Cranleigh, GU6 8RE, England

Mr Erikas Dobrovolskis

Individual Ceased

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
Notified on
2024-06-18
Ceased on
2025-06-25
Date of birth
April 1990
Nationality
Lithuanian
Country of residence
England
Correspondence address
15, Exbury Crescent, Cranleigh, GU6 8RE, England

Innox Properties Ltd

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
2023-05-14
Ceased on
2024-06-18
Correspondence address
15, Exbury Crescent, Cranleigh, GU6 8RE, England
Legal form
Limited Company
Place registered
England
Registration number
13192117
Country registered
England

Mrs Martyna Bajoraite-Dobrovolske

Individual Ceased

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
Notified on
2022-05-12
Ceased on
2023-05-14
Date of birth
August 1992
Nationality
Lithuanian
Country of residence
England
Correspondence address
15, Exbury Crescent, Cranleigh, GU6 8RE, England

Mr Erikas Dobrovolskis

Individual Ceased

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
Notified on
2016-11-10
Ceased on
2023-05-14
Date of birth
April 1990
Nationality
Lithuanian
Country of residence
England
Correspondence address
15, Exbury Crescent, Cranleigh, GU6 8RE, England