INNOVUS ASSET MANAGEMENT LIMITED

Company number 04002715

1 active person with significant control / 0 active statements

Innovus Group Limited (Active)

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Notified on: 31 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14766019
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Firstport Limited (Ceased)

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Notified on: 15 September 2020
• Ceased on: 31 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 04352396
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Glyn Malcolm Miles (Ceased)

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Notified on: 6 April 2016
• Ceased on: 15 September 2020
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Jeremy Tilly (Ceased)

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Notified on: 6 April 2016
• Ceased on: 15 September 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham William Donaldson (Ceased)

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Notified on: 6 April 2016
• Ceased on: 15 September 2020
• Date of birth: May 1964
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%