INNEVA GROUP LIMITED

Company number 05676112

3 active persons with significant control / 0 active statements

Mr Ian Harrison (Active)

• Correspondence address: Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, United Kingdom, NP16 6LN
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: Wales
• 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 Michael Roy Hudswell (Active)

• Correspondence address: Whitegates, Windmill Hill, Oxton, Nottinghamshire, United Kingdom, NG25 0SU
• Notified on: 6 April 2016
• Date of birth: May 1964
• Nationality: British
• Country of residence: 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

Inneva Trustees Ltd (Active)

• Correspondence address: Carnival Way, Castle Donnington, Derby, Derbyshire, United Kingdom, DE74 2HP
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09495247
• Incorporated in: Not Specified/Other
• Nature of control: Has significant influence or control