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Nom

Innova Park Management Company Limited
Adresse
First Floor East
Clearwater Court
Vastern Road
Reading
RG1 8DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03080140 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Thames Water Limited Status: Active Notified: 27/09/2018 Companies House Number: 02366623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Thames Water Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2018 Companies House Number: 02638323 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Thames Water Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2018 Companies House Number: 02614522 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    O’donnell, Paul Vastern Road, Reading Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    Pike, Nicholas John Vastern Road, Reading Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clark, Piers Benedict, Dr Vastern Road, Reading Status: Ceased Notified: 31/01/2012 Ceased: 12/12/2014 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Dearnley, Ian Keith Vastern Road, Reading Status: Ceased Notified: 28/05/2022 Ceased: 26/04/2024 Date of Birth: 07/1969 Occupation: Director Of Strategic Transformation Role: Director Country of Residence: England Nationality: British
    Lewis, Sally Vastern Road, Reading Status: Ceased Notified: 07/02/2024 Ceased: 05/04/2024 Role: Secretary
    Mogg, Jonathan Vastern Road, Reading Status: Ceased Notified: 30/03/2023 Ceased: 26/04/2024 Date of Birth: 07/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Swiergon, Benjamin Michal Vastern Road, Reading Status: Ceased Notified: 27/05/2022 Ceased: 07/02/2024 Role: Secretary
    Thexton-Pee, Andrew Victor Vastern Road, Reading Status: Ceased Notified: 15/12/2023 Ceased: 26/04/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Vasishta, Veer Sagar Vastern Road, Reading Status: Ceased Notified: 19/08/2021 Ceased: 15/12/2023 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British