THE INNOVATION BOND LTD

Company number 11132543

1 person with significant control / 0 statements

Mrs Ellen Louise Butterwick

• Correspondence address: 240 Nv Buildings, 100 The Quays, Salford, Manchester, United Kingdom, M50 3BE
• Notified on: 3 June 2019
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Pequeta Ltd (Ceased)

• Correspondence address: 8 Tangier Lane, Eton, Windsor, England, SL4 6AH
• Notified on: 25 February 2019
• Ceased on: 3 June 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11671328
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Berkeley Rutherford Limited (Ceased)

• Correspondence address: 22-28 Willow Street, Accrington, Lancashire, United Kingdom, BB5 1LP
• Notified on: 26 January 2018
• Ceased on: 25 February 2019
• Governing law: England
• Legal form: Company
• Place registered: England
• Registration number: 10040658
• 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. Paul Stephen Griffiths (Ceased)

• Correspondence address: Suite 2 6th Floor Arrive, Arrive, Media City Uk, Salford, M50 2NT
• Notified on: 4 January 2018
• Ceased on: 25 February 2019
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• 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