INNOVA SYSTEMS GROUP LIMITED

Company number 13613905

1 active person with significant control / 0 active statements

Netfranchise Limited (Active)

• Correspondence address: Pepper House, Pepper Road, Hazel Grove, Stockport, England, SK7 5DP
• Notified on: 16 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09159125
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Louis Max Fitzsimmons (Ceased)

• Correspondence address: Enterprise Centre, Alton Road Industrial Estate, Ross-On-Wye, England, HR9 5NB
• Notified on: 10 September 2021
• Ceased on: 16 March 2023
• Date of birth: July 1988
• Nationality: British
• 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%

Sally Louise Quirk (Ceased)

• Correspondence address: Enterprise Centre, Alton Road Industrial Estate, Ross-On-Wye, England, HR9 5NB
• Notified on: 10 September 2021
• Ceased on: 16 March 2023
• Date of birth: November 1979
• 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 Tim Crowch (Ceased)

• Correspondence address: Enterprise Centre, Alton Road Industrial Estate, Ross-On-Wye, England, HR9 5NB
• Notified on: 10 September 2021
• Ceased on: 15 March 2023
• Date of birth: June 1989
• 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%