FORWARDINNOVATION LIMITED

Company number 12085278

1 active person with significant control / 0 active statements

Clarence Bridge Capital Limited (Active)

• Correspondence address: International House, 24, Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 20 January 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11178970
• Incorporated in: England And Wales
• 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

Mr Davide Vallero (Ceased)

• Correspondence address: International House, 24, Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 4 July 2019
• Ceased on: 20 January 2020
• Date of birth: March 1971
• Nationality: Italian
• Country of residence: United Kingdom
• 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 Marc Ivor Rubinstein (Ceased)

• Correspondence address: International House, 24, Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 4 July 2019
• Ceased on: 20 January 2020
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• 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 Ansat Zhabagin (Ceased)

• Correspondence address: 1a, Hurst Avenue, London, England, N6 5TX
• Notified on: 4 July 2019
• Ceased on: 20 January 2020
• Date of birth: November 1976
• Nationality: Kazakh
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%