1
62 Market Street, Eckington, Sheffield, England
Active Corporate (3 parents)
Officer
2017-06-01 ~ 2020-09-30
IIF 6 - Director → ME
Person with significant control
2017-06-01 ~ 2020-12-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2014-06-01 ~ 2017-03-16
IIF 8 - Director → ME
3
62 Market Street, Eckington, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ 2016-12-31
IIF 12 - Director → ME
2017-06-01 ~ dissolved
IIF 15 - Director → ME
2016-07-27 ~ 2016-12-31
IIF 46 - Secretary → ME
Person with significant control
2016-07-27 ~ 2017-07-31
IIF 20 - Ownership of shares – 75% or more → OE
2018-07-31 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
4
62 Market Street, Eckington, Sheffield, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-09-30
IIF 18 - Director → ME
Person with significant control
2019-07-11 ~ 2020-12-31
IIF 39 - Ownership of shares – 75% or more → OE
2017-08-01 ~ 2019-04-30
IIF 22 - Ownership of shares – 75% or more → OE
5
INNOVATA ASSET MANAGEMENT LIMITED
11971817 62 Market Street, Eckington, Sheffield, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-04-30 ~ 2020-09-30
IIF 1 - Director → ME
2019-04-30 ~ 2020-09-30
IIF 40 - Secretary → ME
Person with significant control
2019-04-30 ~ 2024-09-28
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
62 Market Street, Eckington, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2017-05-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
7
62 Market Street, Eckington, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2017-05-01 ~ 2020-09-30
IIF 19 - Director → ME
Person with significant control
2018-07-31 ~ 2020-12-31
IIF 33 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-05-01 ~ dissolved
IIF 9 - Director → ME
9
62 Market Street, Eckington, Sheffield, England
Active Corporate (3 parents, 52 offsprings)
Officer
2018-07-31 ~ 2020-09-30
IIF 2 - Director → ME
2018-07-31 ~ 2018-07-31
IIF 43 - Secretary → ME
Person with significant control
2018-07-31 ~ 2020-12-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-05-01 ~ dissolved
IIF 10 - Director → ME
11
62 Market Street, Eckington, Sheffield, England
Active Corporate (3 parents, 55 offsprings)
Officer
2018-07-31 ~ 2020-09-30
IIF 3 - Director → ME
2018-07-31 ~ 2018-07-31
IIF 44 - Secretary → ME
Person with significant control
2018-07-31 ~ 2020-12-31
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
38 Magna Crescent, Flanderwell, Rotherham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-01 ~ dissolved
IIF 11 - Director → ME
13
62 Market Street, Eckington, Sheffield, England
Active Corporate (3 parents, 13 offsprings)
Officer
2018-07-31 ~ 2020-09-30
IIF 7 - Director → ME
2018-07-31 ~ 2018-07-31
IIF 41 - Secretary → ME
Person with significant control
2018-07-31 ~ 2020-12-31
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2018-07-31 ~ 2018-09-09
IIF 23 - Ownership of shares – 75% or more → OE
14
PSYNERGIA PLC - now
Tower 42 25 Old Broad Street, London, England
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2017-05-01 ~ 2020-09-30
IIF 14 - Director → ME
Person with significant control
2017-08-01 ~ 2022-03-01
IIF 34 - Ownership of shares – 75% or more → OE
15
62 Market Street, Eckington, Sheffield, England
Active Corporate (3 parents)
Officer
2018-05-26 ~ 2020-09-30
IIF 4 - Director → ME
2018-05-26 ~ 2018-07-31
IIF 42 - Secretary → ME
Person with significant control
2018-05-26 ~ 2020-12-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2018-07-31 ~ 2020-12-31
IIF 30 - Ownership of shares – 75% or more → OE
16
62 Market Street, Eckington, Sheffield, England
Active Corporate (4 parents)
Officer
2018-05-23 ~ 2020-09-30
IIF 5 - Director → ME
2018-05-23 ~ 2018-07-31
IIF 45 - Secretary → ME
Person with significant control
2018-07-31 ~ 2021-08-08
IIF 35 - Ownership of shares – 75% or more → OE
2018-05-23 ~ 2018-09-09
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
62 Market Street, Eckington, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 17 - Director → ME
2016-07-27 ~ 2016-12-31
IIF 13 - Director → ME
2016-07-27 ~ 2016-12-31
IIF 47 - Secretary → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE