MANTEC INNOVATIONS LIMITED

Company number 09754175 ·

Active

2 active / 3 ceased · persons with significant control

Mantec Innovations Holdings 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
2022-03-08
Correspondence address
Crane Court, 302 London Road, Ipswich, Suffolk, IP2 0AJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13932996
Country registered
England And Wales

Mr Mark Francis Pittaway

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
2020-07-07
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
Crane Court, 302 London Road, Ipswich, Suffolk, IP2 0AJ, United Kingdom

K-Haus Group 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
2020-10-21
Ceased on
2022-03-08
Correspondence address
Crane Court, 302 London Road, Ipswich, Suffolk, IP2 0AJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
12466555
Country registered
England And Wales

Marluc Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-07-07
Correspondence address
6, Sharmford Meadows, Barham, Ipswich, IP6 0QY, England
Legal form
Limited
Place registered
England And Wales
Registration number
07924535
Country registered
England And Wales

Sustainable Management (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-07-07
Correspondence address
Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland
Legal form
Limited
Place registered
Scotland
Registration number
Sc503383
Country registered
Scotland