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All Information about:

                        
Name

Innervision Limited

Address
Radclyffe House
66-68 Hagley Road
Birmingham
B16 8PF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Kb Works Unit 1
Birmingham
B6 7DU
Company No. 04013967 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Innervision Limited | Radclyffe House Office Centre
  • Radclyffe Office Centre Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (4)

    Source: Companies House
    gb-flag GB Innervision Kb Ltd Status: Active Notified: 06/12/2023 Companies House Number: 15129351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fitzgerald, Julie Carolyn Status: Ceased Notified: 01/07/2017 Ceased: 06/12/2023 Date of Birth: 11/1960 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%
  • Hunt, James Andrew Status: Ceased Notified: 01/07/2017 Ceased: 06/12/2023 Date of Birth: 10/1966 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%
  • Hunt, Margaret Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 12/1937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Ahmed, Ali Birmingham, England Status: Active Notified: 06/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Julie Carolyn Birmingham, England Status: Ceased Notified: 01/05/2015 Ceased: 06/12/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunt, James Andrew Birmingham, England Status: Ceased Notified: 13/06/2000 Ceased: 06/12/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Blossom Park Limited Status: Ceased Notified: 28/02/2017 Ceased: 02/10/2023 Companies House Number: 10644190 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%
  • gb-flag GB GGB Finance 5 Limited Status: Ceased Notified: 27/01/2021 Ceased: 02/02/2021 Companies House Number: 13162844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors