CompaniesInTheUK

PERPETUAL INNOVATION LTD

Company number 14335729 ·

Active

1 active / 4 ceased · persons with significant control

Perpetual Company 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
2026-05-19
Correspondence address
6th Floor, 37 Lombard Street, London, Greater London, EC3V 9BQ, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
13614458
Country registered
England

Mr Sean Grieves

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-07
Ceased on
2026-05-19
Date of birth
May 1968
Nationality
English
Country of residence
England
Correspondence address
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester, M12 6AE, England

Roomotel Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-13
Ceased on
2025-07-07
Correspondence address
9 Zenith House, Highlands Road, Shirley, Solihull, B90 4PD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13614458
Country registered
United Kingdom

Mr Sean Grieves

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
2022-09-05
Ceased on
2022-09-13
Date of birth
May 1968
Nationality
English
Country of residence
United Kingdom
Correspondence address
9, Zenith House,, Highlands Road, Solihull, B90 4PD, United Kingdom

Mr Charles Thomas Grieves

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
2022-09-05
Ceased on
2022-09-13
Date of birth
November 1999
Nationality
British
Country of residence
England
Correspondence address
9, Zenith House,, Highlands Road, Solihull, B90 4PD, United Kingdom