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All Information about:
Name

Innovus Group Limited
Address
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID no VAT ID available
Company No. 14766019 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Mainstay Group Limited
  • Mainstay Asset Management Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Drive Topco Limited Status: Active Notified: 31/05/2023 Companies House Number: 12043031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Emeria Res Uk Newco Limited Status: Ceased Notified: 29/03/2023 Ceased: 31/05/2023 Companies House Number: 13778359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Keenan, John Joseph New Milton, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Arnold and Baldwin LTD Status: Active Notified: 29/10/2024 Companies House Number: 05836182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innovus Asset Management Limited Status: Active Notified: 31/05/2023 Companies House Number: 04002715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innovus Building Solutions Limited Status: Active Notified: 30/03/2023 Companies House Number: 14769226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innovus Business Services Limited Status: Active Notified: 30/03/2023 Companies House Number: 14769299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NOW Survey (Southern) LTD Status: Active Notified: 06/11/2023 Companies House Number: 06176555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mainstay Group Limited Status: Ceased Notified: 03/08/2023 Ceased: 04/08/2023 Companies House Number: 15048115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •