INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED

Company number 05027195

12 officers / 11 resignations

WH INVESTMENTS & CONSULTING LLC

• Correspondence address: 8 The Green, Ste R,, Dover, Delaware, United States, 19901
• Role: Director
• Appointed on: 22 April 2022

Other Corporate Body or Firm What's this?

• Law governed: STATE OF DELAWARE SECRETARY OF STATE
• Legal form: LLC
• Place registered: UNITED STATES OF AMERICA
• Registration number: 4183747

CORREIA, Fernando Jose Simoes

• Correspondence address: Av Das Comunidades Europeias, Lote, Pampilheira, Cascais, 2750 658, Portugal
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 10 December 2005
• Nationality: British

CFA CONSULTORS - COMPANY FORMATION AGENTS LTD

• Correspondence address: Suite 717-718, 95 Wilton Road, Victoria, London, United Kingdom, SW1V 1BZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 8 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06208188

PACIFIC CHILD WELFARE TRUST

• Correspondence address: Suite No. 2, Flat 777, Mile 2 Northern Highway, Belize City, Belize, Belize, Rep., FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 December 2005
• Resigned on: 30 April 2012

Registered in a Non European Economic Area What's this?

• Law governed: TRUST ACT 1992
• Legal form: TRUST
• Place registered: REGISTRAR OF BELIZE
• Registration number: N/A

ALMEIDA, Joaquim Magro

• Correspondence address: 95 Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 April 2012
• Resigned on: 22 April 2022
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Business Consultant

CORREIA, Luis Filipe Simoes

• Correspondence address: Av Das Comunidades Europeias, Lote V-R/C-A- Pampilheira, Cascais, 2750 658, Portugal, 2750-658
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 January 2004
• Resigned on: 10 December 2005
• Nationality: Portuguese
• Occupation: Director

FERREIRA, Maria Joao Moreira Da Cruz

• Correspondence address: S/N, Foros De Almada, Benavente, Benavente 2130 Bnv, Portugal
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 April 2009
• Resigned on: 30 April 2012
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Business & Administration

MAGRO DE ALMEIDA, Joaquim

• Correspondence address: 95 Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 July 2023
• Resigned on: 18 October 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Business Executive

SIMOES CORREIA, Tiago Miguel

• Correspondence address: 95 Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 2 January 2015
• Resigned on: 31 December 2015
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Business Executive

E SECRETARIES LTD

• Correspondence address: 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, B26 2LL
• Role (Resigned): Director
• Appointed on: 21 April 2005
• Resigned on: 20 May 2005

NACIONAL INCORPORATORS LTD

• Correspondence address: Charlbury House, 186 Charlbury Crescent Yardley, Birmingham, B26 2LG
• Role (Resigned): Director
• Appointed on: 5 May 2004
• Resigned on: 10 May 2004

VAN RUSSELL TRUST FOR CHILD WELFARE

• Correspondence address: Suite No. 2, Flat 777 Mile 2,, Northern Highway, Belize City,, Rep. Of Belize
• Role (Resigned): Director
• Appointed on: 10 December 2005
• Resigned on: 20 April 2009