INOVEX-PERFORMANCE LTD

Company number 12831318 ·

Active

2 active / 3 ceased · persons with significant control

Ibanez Investment 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
Notified on
2026-01-01
Correspondence address
25, Muir Road, Maidstone, Kent, ME15 6PX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
16247884
Country registered
England

Mr Willibald Wagner

Individual 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
2020-08-24
Date of birth
May 1960
Nationality
Austrian
Country of residence
England
Correspondence address
B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

Mr Rob Roberts

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-12-01
Ceased on
2026-01-01
Date of birth
June 1966
Nationality
German
Country of residence
England
Correspondence address
25, Muir Road, Maidstone, Kent, ME15 6PX, England

Mr Ikenna Amaji

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-14
Ceased on
2022-12-01
Date of birth
January 1982
Nationality
Nigerian
Country of residence
Nigeria
Correspondence address
B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

Ms Caroline Harmer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-02-01
Ceased on
2021-03-14
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
3, Ledran Close, Lower Earley, Reading, Berkshire, RG6 4JF, England