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THE INNOVATION UNIT LIMITED

Company number 05997039

Persons with significant control: 7 active persons with significant control / 0 active statements

Mr Shane Richard Ryan Active

Correspondence address
Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Notified on
2 September 2024
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Therese Radhika Bynon Active

Correspondence address
Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Notified on
2 September 2024
Date of birth
September 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Charlotte Sophie Augst Active

Correspondence address
Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Notified on
1 July 2024
Date of birth
August 1972
Nationality
German
Country of residence
England
Nature of control
Has significant influence or control

Miss Olufunmike Olusola Omobola Afuape Active

Correspondence address
Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Notified on
12 April 2022
Date of birth
April 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Valerie Maria Hannon Active

Correspondence address
Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Notified on
27 March 2019
Date of birth
August 1949
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Paul Roberts Active

Correspondence address
Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Notified on
27 March 2019
Date of birth
September 1947
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James David Thomas Active

Correspondence address
Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Notified on
26 March 2019
Date of birth
October 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Danielle Jeanine Walker Palmour Ceased

Correspondence address
Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Notified on
11 April 2022
Ceased on
29 December 2023
Date of birth
January 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Anthony David Mackay Ceased

Correspondence address
Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Notified on
27 March 2019
Ceased on
18 October 2019
Date of birth
April 1950
Nationality
Australian
Country of residence
Australia
Nature of control
Has significant influence or control

Mrs Rebekah Lois Ayres Ceased

Correspondence address
Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Notified on
26 March 2019
Ceased on
10 June 2024
Date of birth
June 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Joseph Michael James Ludlow Ceased

Correspondence address
Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Notified on
26 March 2019
Ceased on
5 June 2023
Date of birth
July 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Paul Roberts Ceased

Correspondence address
Unit 520 Highgate Studios, Highgate Road, London, England, NW5 1TL
Notified on
6 April 2016
Ceased on
26 March 2019
Date of birth
September 1947
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Anthony David Mackay Ceased

Correspondence address
Unit 520 Highgate Studios, Highgate Road, London, England, NW5 1TL
Notified on
6 April 2016
Ceased on
26 March 2019
Date of birth
April 1950
Nationality
Australian
Country of residence
Australia
Nature of control
Has significant influence or control

Ms Valerie Maria Hannon Ceased

Correspondence address
Unit 520 Highgate Studios, Highgate Road, London, England, NW5 1TL
Notified on
6 April 2016
Ceased on
26 March 2019
Date of birth
August 1949
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Lewis Albury Ceased

Correspondence address
Unit 520 Highgate Studios, Highgate Road, London, England, NW5 1TL
Notified on
6 April 2016
Ceased on
17 September 2018
Date of birth
August 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control