Cross Check

INVU (UK) LIMITED

Company Number

03375359

Private limited company
Active
OverviewPeopleRelated
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ALGEO, Steven John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD England
Country of Residence
England

BLUMENBLATT, Samuel Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD England
Country of Residence
England

DAVEY, Simon Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD England
Country of Residence
England

JAN, Philip

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD England
Country of Residence
United Kingdom

AGOSTINI, John Charles

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Priors Park Emerson Valley Milton Keynes Buckinghamshire MK4 2BT

FALCONER, Tracey Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Downsway East Hunsbury Northampton NN4 0TD

LITHERLAND, Amanda

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
125 Market Street Newton Le Willows Merseyside WA12 9DD

OWEN, Alexandra Rachael

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Beren Blisworth Hill Farm Stoke Road, Blisworth Northampton Northamptonshire NN7 3DB

SMITH, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD England

HALCYON ENTERPRISES PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mpw (Te) City Tower Level 4 40 Basinghall Street London EC2V 5DE

AGOSTINI, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Priors Park Emerson Valley Milton Keynes Buckinghamshire MK4 2BT

DOHERTY, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Coach House Kingswood Albrighton Staffordshire WV7 3AP

EVANS, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Technical Officer
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD England
Country of Residence
England

FALCONER, Tracey Ann

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Downsway East Hunsbury Northampton NN4 0TD

GALLICK, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Invu Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB England
Country of Residence
United Kingdom

JOSEPH, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
125 Market Street Newton Le Willows Merseyside WA12 9DD

LITHERLAND, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
125 Market Street Newton Le Willows Merseyside WA12 9DD

MORGAN, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Andrews Close Leire Lutterworth Leicestershire LE17 5ER
Country of Residence
United Kingdom

SMITH, Ian Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD England
Country of Residence
England

Agilico Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors with control over the trustees of a trust

  1. Notified

    Ceased

Correspondence Address
Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD England

Invu Plc

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB England

Invu 2007 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD England