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Nom

Innovus Asset Management Limited

Adresse
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04002715 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Mainstay Asset Management Limited
  • Mainstay Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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