INNOV8IVE INVESTMENT COMPANY LIMITED

Company number 04441655

3 active persons with significant control / 0 active statements

Mrs Paramjit Kaur (Active)

• Correspondence address: 96 The Fairway, Burnham Beeches, Berkshire, England, SL1 8DY
• Notified on: 4 June 2024
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Narinder Kumar Kakar (Active)

• Correspondence address: 96 The Fairway, Burnham Beeches, Berkshire, England, SL1 8DY
• Notified on: 4 June 2024
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ganesh Kumar Kakar (Active)

• Correspondence address: 96 The Fairway, Burnham Beeches, Berkshire, England, SL1 8DY
• Notified on: 4 June 2024
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Reliance Investments Ltd (Ceased)

• Correspondence address: Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, England, UB4 0RR
• Notified on: 30 September 2016
• Ceased on: 4 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 06088720
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ganesh Kumar Kakar (Ceased)

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England, UB8 2FX
• Notified on: 30 September 2016
• Ceased on: 30 September 2016
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rajinder Singh Makkar (Ceased)

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England, UB8 2FX
• Notified on: 30 September 2016
• Ceased on: 30 September 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control