CADENCE INNOVA LTD
Company Number
10594707
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
60
Great Portland Street
London
W1W 7RT
EnglandDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
60
Great Portland Street
London
W1W 7RT
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
60
Great Portland Street
London
W1W 7RT
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
60
Great Portland Street
London
W1W 7RT
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Tech & Data Consultancy Ceo
Nationality
British
- Appointed as Director
Correspondence Address
60
Great Portland Street
London
W1W 7RT
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Cannon Green
27 Bush Lane
London
EC4R 0AN
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Northumberland Avenue
London
WC2N 5BW
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Great Portland Street
London
W1W 7RT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Great Portland Street
London
W1W 7RT
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Northumberland Avenue
London
WC2N 5BW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Northumberland Avenue
London
WC2N 5BW
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Northumberland Avenue
London
WC2N 5BW
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Great Portland Street
London
W1W 7RT
EnglandCountry of Residence
United Kingdom
Transform Uk Consulting 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 directorsNotified
Correspondence Address
60
Great Portland Street
London
W1W 7RT
EnglandMs Jane Elizabeth Siobhan Barrett
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
The Stables
Cemetery Lane
Hadlow
Tonbridge
Kent
TN11 0LT
EnglandCountry of Residence
England
Mr Gary Ashby
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
The Stables
Cemetery Lane
Hadlow
Tonbridge
Kent
TN11 0LT
EnglandCountry of Residence
United Kingdom
Ms Gita Shakthi Singham
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
The Stables
Cemetery Lane
Hadlow
Tonbridge
Kent
TN11 0LT
EnglandCountry of Residence
England
Mr Douglas Howard Johnson-Poensgen
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsCeased
Right to appoint or remove directors with control over the trustees of a trustCeased
Right to appoint or remove directors as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
1
Northumberland Avenue
London
WC2N 5BW
United KingdomCountry of Residence
England