PI INNOVO HOLDINGS LIMITED

Company number 07596507

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 29 April 2022

Dana Incorporated (Ceased)

• Correspondence address: 3939 Technology Drive, Maumee, Ohio, United States, 43537
• Notified on: 19 October 2020
• Ceased on: 15 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Overseas
• Registration number: 4469758
• Incorporated in: Overseas
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Walter Gregory Lucking (Ceased)

• Correspondence address: Salisbury House, Station Road, Cambridge, CB1 2LA
• Notified on: 14 February 2020
• Ceased on: 19 October 2020
• Date of birth: May 1969
• Nationality: British
• Country of residence: United States
• 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 Bradley Gerdis (Ceased)

• Correspondence address: Salisbury House, Station Road, Cambridge, CB1 2LA
• Notified on: 8 February 2020
• Ceased on: 19 October 2020
• Date of birth: April 1973
• Nationality: Australian
• Country of residence: Australia
• 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 Brandon Jay Hucq (Ceased)

• Correspondence address: Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
• Notified on: 6 April 2016
• Ceased on: 8 February 2020
• Date of birth: April 1973
• Nationality: Belgian
• Country of residence: England
• Nature of control: Has significant influence or control