Cross Check

CADENCE INNOVA LTD

Company Number

10594707

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
60 Great Portland Street London W1W 7RT England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
60 Great Portland Street London W1W 7RT England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
60 Great Portland Street London W1W 7RT England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
60 Great Portland Street London W1W 7RT England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Tech & Data Consultancy Ceo
Nationality
British
  1. Appointed as Director

Correspondence Address
60 Great Portland Street London W1W 7RT England
Country of Residence
England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cannon Green 27 Bush Lane London EC4R 0AN England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Northumberland Avenue London WC2N 5BW United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Great Portland Street London W1W 7RT England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Great Portland Street London W1W 7RT England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Northumberland Avenue London WC2N 5BW United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Northumberland Avenue London WC2N 5BW United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Northumberland Avenue London WC2N 5BW United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Great Portland Street London W1W 7RT England
Country 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 directors
  1. Notified

Correspondence Address
60 Great Portland Street London W1W 7RT England

Ms 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 directors
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
The Stables Cemetery Lane Hadlow Tonbridge Kent TN11 0LT England
Country 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 directors
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
The Stables Cemetery Lane Hadlow Tonbridge Kent TN11 0LT England
Country 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 directors
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
The Stables Cemetery Lane Hadlow Tonbridge Kent TN11 0LT England
Country 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 directors
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
1 Northumberland Avenue London WC2N 5BW United Kingdom
Country of Residence
England