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All Information about:

                        
Name

Inventure Holdings Limited

Address
150A Christchurch Avenue
Harrow
HA3 8NN
VAT ID no VAT ID available
Company No. 09600533 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Amipara, Meena Status: Active Notified: 20/05/2019 Date of Birth: 06/1977 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%
  • Right to appoint and remove directors
  • Amipara, Rohit Balubhai Status: Active Notified: 02/05/2016 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Amipara, Rohit Balubhai Harrow, England Status: Active Notified: 20/05/2015 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Ankit Reading, United Kingdom Status: Active Notified: 08/10/2020 Date of Birth: 09/1983 Occupation: Director At Wholesale Business Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Inventure Ashton LTD Status: Active Notified: 02/05/2019 Companies House Number: 11975167 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Inventure Camden LTD Status: Active Notified: 05/07/2023 Companies House Number: 14983652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inventure Church Road LTD Status: Active Notified: 22/04/2024 Companies House Number: 15669471 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Inventure Putney LTD Status: Active Notified: 02/05/2016 Companies House Number: 09339397 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Inventure Soho LTD Status: Active Notified: 29/11/2019 Companies House Number: 12341263 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Inventure Soho Road LTD Status: Active Notified: 05/07/2023 Companies House Number: 14983202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inventure Warwick Road LTD Status: Active Notified: 22/04/2024 Companies House Number: 15667314 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Photon Enterprises LTD Status: Active Notified: 02/05/2016 Companies House Number: 08710102 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Primee Capital LTD Status: Ceased Notified: 21/04/2023 Ceased: 27/09/2023 Companies House Number: 14820255 Nature of Control
  • Ownership of shares - 75% or more