HE INNOVATION LIMITED

Company number 09154355

1 active person with significant control / 0 active statements

Mrs Pernille Hoeck (Active)

• Correspondence address: 33 Cavendish Square, London, England, United Kingdom, W1G 0PW
• Notified on: 6 April 2016
• Date of birth: December 1961
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Svend Endresen (Ceased)

• Correspondence address: 33 Cavendish Square, London, England, United Kingdom, W1G 0PW
• Notified on: 6 April 2016
• Ceased on: 1 June 2018
• Date of birth: November 1951
• Nationality: Danish
• 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%