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Innervision Management LTD

Adresa
Ground Floor
36-38 Botolph Lane
London
EC3R 8DE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. listopad 2019
End of VAT Registration
31. leden 2020
Company Register Name Innervision Management Limited
Company Register Address 4th Floor Heathrow Approach
Slough
SL3 8QY
Company No. 02813804 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. duben 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
gb-flag GB Iris Capital Limited Status: Active Notified: 29/08/2019 Companies House Number: 06266887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kennard, Jane Alexis Status: Ceased Notified: 27/08/2019 Ceased: 29/08/2019 Date of Birth: 03/1964 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%
  • Kennard, Martin Graham Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cox, Michael David Slough, England Status: Active Notified: 18/09/2019 Date of Birth: 01/1983 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Lockie, David James Slough, Berkshire, England Status: Active Notified: 16/11/2020 Date of Birth: 11/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimer-Zhika, Elona Slough, England Status: Active Notified: 29/08/2019 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dady, Kevin Peter Slough, England Status: Ceased Notified: 29/08/2019 Ceased: 30/04/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British