GB
Innovation Property (Uk) Limited
Status:
Active
Notified: 12/04/2022
Companies House Number: 03730163
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Ec3 Records Limited
Status:
Ceased
Notified: 15/01/2021
Ceased: 12/04/2022
Companies House Number: 08927744
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Quick, Martin
Status:
Ceased
Notified: 15/01/2021
Ceased: 12/04/2022
Date of Birth: 09/1955
Nature of ControlSignificant influence or control
Shortland, Amanda
Status:
Ceased
Notified: 15/01/2021
Ceased: 12/04/2022
Date of Birth: 05/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Shortland, Peter
Status:
Ceased
Notified: 15/01/2021
Ceased: 12/04/2022
Date of Birth: 05/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Baugh, Magdalena
Solent Business Park, Whiteley, Fareham, Hampshire, England
Status:
Active
Notified: 12/04/2022
Date of Birth: 11/1980
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: Polish
Simon, Charlie Richard
Solent Business Park, Whiteley, Fareham, England
Status:
Active
Notified: 26/03/2024
Occupation: Uk Finance Director / Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Toulson-Clarke, Christopher Timothy Miles
Solent Business Park, Whiteley, Fareham, England
Status:
Active
Notified: 12/04/2022
Date of Birth: 04/1964
Occupation: Chief Executive
Role: Director
Country of Residence: England
Nationality: British
Watson, John Paul
Solent Business Park, Whiteley, Fareham, England
Status:
Active
Notified: 28/05/2024
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Baugh, Magdalena Barbara
Solent Business Park, Whiteley, Fareham, England
Status:
Ceased
Notified: 12/04/2022
Ceased: 26/03/2024
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: Polish