1
INNOVO OZKEM JOINT VENTURE LIMITED - 2023-05-16
HEALRWORLD INNOVO JOINT VENTURE LIMITED - 2023-01-24
Lindenmuth House Greenham Business Park, Greenham, Thatcham, EnglandDissolved corporate (2 parents)
Officer
2022-10-14 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-10-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
BLUE OCEAN INNOVATION LIMITED - 2007-10-09
RICHMOND COMPANY 217 LIMITED - 2007-08-20
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-05-25 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
37 Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomCorporate (3 parents)
Officer
2024-12-23 ~ nowIIF 77 - director → ME
4
INOVO CENTRAL DIVISIONS LIMITED - 2012-02-16
IPCO CENTRAL DIVISIONS LIMITED - 2011-08-11
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
-403,985 GBP2024-01-31
Officer
2011-01-14 ~ nowIIF 67 - director → ME
5
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomCorporate (3 parents)
Officer
2025-01-17 ~ nowIIF 84 - director → ME
Person with significant control
2025-01-21 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
6
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomCorporate (3 parents)
Officer
2025-01-22 ~ nowIIF 83 - director → ME
7
INNOVO PARTNERS LLP - 2022-03-09
INOVO PARTNERS LLP - 2012-09-20
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, EnglandCorporate (3 parents, 2 offsprings)
Officer
2011-10-12 ~ nowIIF 79 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
8
Lindenmuth House, 37 Greenham Business Park, Thatcham, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-06-25 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
9
INNOVO INNOVATION VEHICLE THREE LIMITED - 2018-05-11
Lindenmuth House 37 Greenham Business Park, 37 Greenham Business Park, Thatcham, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
30 GBP2024-01-31
Officer
2021-06-07 ~ nowIIF 37 - director → ME
Person with significant control
2018-03-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
10
INNOVO INNOVATION DEFENCE HOLDING VEHICLE - IV1 LIMITED - 2018-10-17
INNOVO INNOVATION VEHICLE ONE LIMITED - 2018-05-11
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
30 GBP2024-01-31
Officer
2021-05-25 ~ nowIIF 49 - director → ME
Person with significant control
2018-03-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
14,496 GBP2024-01-31
Officer
2018-01-31 ~ nowIIF 25 - director → ME
Person with significant control
2018-01-31 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
12
INNOVO INNOVATION RETAIL HOLDING VEHICLE - IV2 LIMITED - 2018-10-17
INNOVO INNOVATION VEHICLE TWO LIMITED - 2018-05-11
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
30 GBP2024-01-31
Officer
2021-06-07 ~ nowIIF 35 - director → ME
Person with significant control
2018-03-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
13
Lindunmuth House Opus Accounting Limited, 37 Greenham Business Park, Thatcham, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
30 GBP2022-01-31
Officer
2021-06-07 ~ dissolvedIIF 64 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
30 GBP2022-01-31
Officer
2021-06-07 ~ dissolvedIIF 68 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
30 GBP2022-01-31
Officer
2021-06-07 ~ dissolvedIIF 36 - director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
16
Lindunmuth House Opus Accounting Limited, 37 Greenham Business Park, Thatcham, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
30 GBP2022-01-31
Officer
2021-06-07 ~ dissolvedIIF 51 - director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
17
Lindunmuth House Opus Accounting Limited, 37 Greenham Business Park, Thatcham, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
30 GBP2022-01-31
Officer
2021-06-07 ~ dissolvedIIF 70 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
30 GBP2022-01-31
Officer
2021-06-07 ~ dissolvedIIF 71 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
Lindunmuth House Opus Accounting Limited, 37 Greenham Business Park, Thatcham, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
30 GBP2022-01-31
Officer
2021-06-07 ~ dissolvedIIF 66 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
30 GBP2022-01-31
Officer
2021-06-07 ~ dissolvedIIF 72 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
Lindenmuth House Opus Accounting Limited, Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
30 GBP2022-01-31
Officer
2021-06-07 ~ dissolvedIIF 62 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
INOVO SERVICES LIMITED - 2012-10-09
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,647 GBP2024-01-31
Officer
2021-09-30 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
23
INNOVO IV HOLDINGS LIMITED - 2018-10-29
INNOVO IV GROUP ONE LIMITED - 2018-10-17
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
30 GBP2024-01-31
Officer
2021-06-07 ~ nowIIF 63 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
24
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
43 GBP2024-01-31
Officer
2022-04-20 ~ nowIIF 28 - director → ME
25
Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomCorporate (5 parents)
Officer
2024-10-22 ~ nowIIF 82 - director → ME
26
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-40,127 GBP2024-01-31
Officer
2022-04-26 ~ nowIIF 29 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
INOVO NETWORK LIMITED - 2012-02-16
IPCO NETWORK LIMITED - 2011-08-11
Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
242,895 GBP2024-01-31
Officer
2011-07-26 ~ nowIIF 65 - director → ME
Person with significant control
2017-05-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
28
INVENSCO SERVICES LIMITED - 2009-01-20
INVENSCO LIMITED - 2006-11-21
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2006-04-27 ~ dissolvedIIF 48 - director → ME
29
OC344595 LLP - 2012-11-20
2 City Limits Danehill, Lower Earley, Reading, BerkshireDissolved corporate (2 parents)
Officer
2009-04-02 ~ dissolvedIIF 78 - llp-designated-member → ME
30
Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-26 ~ dissolvedIIF 45 - director → ME
31
Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-26 ~ dissolvedIIF 41 - director → ME
32
Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-26 ~ dissolvedIIF 42 - director → ME
33
Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-26 ~ dissolvedIIF 46 - director → ME
34
Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-26 ~ dissolvedIIF 40 - director → ME
35
Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-26 ~ dissolvedIIF 44 - director → ME
36
Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-26 ~ dissolvedIIF 43 - director → ME
37
Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-26 ~ dissolvedIIF 39 - director → ME
38
Ibex House 2nd Floor, 42-47 Minories, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-26 ~ dissolvedIIF 47 - director → ME
39
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
300 GBP2024-01-31
Officer
2022-09-22 ~ nowIIF 33 - director → ME
Person with significant control
2022-09-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE