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Innervision Limited

Adresa
Radclyffe House
66-68 Hagley Road
Birmingham
B16 8PF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
1. leden 2025
Company Register Address Kb Works Unit 1
Birmingham
B6 7DU
Company No. 04013967 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Innervision Limited | Radclyffe House Office Centre
  • Radclyffe Office Centre Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Innervision Kb Ltd Status: Active Notified: 06/12/2023 Companies House Number: 15129351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fitzgerald, Julie Carolyn Status: Ceased Notified: 01/07/2017 Ceased: 06/12/2023 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hunt, James Andrew Status: Ceased Notified: 01/07/2017 Ceased: 06/12/2023 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hunt, Margaret Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 12/1937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Ahmed, Ali Birmingham, England Status: Active Notified: 06/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Julie Carolyn Birmingham, England Status: Ceased Notified: 01/05/2015 Ceased: 06/12/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunt, James Andrew Birmingham, England Status: Ceased Notified: 13/06/2000 Ceased: 06/12/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Blossom Park Limited Status: Ceased Notified: 28/02/2017 Ceased: 02/10/2023 Companies House Number: 10644190 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB GGB Finance 5 Limited Status: Ceased Notified: 27/01/2021 Ceased: 02/02/2021 Companies House Number: 13162844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors