THE INNOX FOUNDATION

Company number 12227471

3 active persons with significant control / 0 active statements

Mr Daniel James Parsons (Active)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 11 October 2019
• Date of birth: November 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew John Howard Parsons (Active)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 11 October 2019
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Jacqueline Lesley Edmiston (Active)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 11 October 2019
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Hugh Penny (Ceased)

• Correspondence address: 31 Hill Street, London, United Kingdom, W1J 5LS
• Notified on: 25 September 2019
• Ceased on: 11 October 2019
• Date of birth: October 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors