INNOVA SYSTEMS HOLDINGS LIMITED

Company number 09159125

1 active person with significant control / 0 active statements

Mr Richard Wilson (Active)

• Correspondence address: Pepper House, Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5DP
• Notified on: 6 March 2023
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Beadman Group Limited (Ceased)

• Correspondence address: 683-693, Wilmslow Road, Manchester, England, M20 6RE
• Notified on: 16 January 2017
• Ceased on: 6 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10481740
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Wilson (Ceased)

• Correspondence address: Pepper House, Pepper Road, Hazel Grove, Stockport, England, SK7 5DP
• Notified on: 6 April 2016
• Ceased on: 16 January 2017
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more