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Innovus Asset Management Limited

Adresa
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (DIČ) no VAT ID available
Company No. 04002715 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Mainstay Asset Management Limited
  • Mainstay Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Innovus Group Limited Status: Active Notified: 31/05/2023 Companies House Number: 14766019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Donaldson, Graham William Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Firstport Limited Status: Ceased Notified: 15/09/2020 Ceased: 31/05/2023 Companies House Number: 04352396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Miles, Glyn Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tilly, Andrew Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Keenan, John Joseph New Milton, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mainstay (secretaries) Limited, New Milton, Hampshire, England Status: Active Notified: 01/04/2004 Role: Secretary Nationality: British
    Perrett, Steve John New Milton, Hampshire, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 15/09/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Innovus Facilities Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03340310 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mainstay (Mfam) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04379492 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mainstay Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 08835476 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mainstay Employment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04310128 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Surety Limited Status: Active Notified: 06/04/2016 Companies House Number: 08998864 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Amenity Property Holdings Limited Status: Ceased Notified: 15/09/2020 Ceased: 31/05/2023 Companies House Number: 07635509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstport Property Services NO.7 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 04052477 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Innovus Payments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 04771082 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MP Reversions Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Companies House Number: 05908060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mrml Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03904173 Nature of Control
  • Ownership of shares - 75% or more