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All Information about:
Name

Innavisions Developments LTD
Address
H L Hutchinson Limited
Weasenham Lane
Wisbech
PE13 2RN
VAT ID no VAT ID available
Company No. 08365102 Show on Companies House
KYC Check
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB H.L. Hutchinson Limited Status: Active Notified: 01/01/2023 Companies House Number: 00446633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bagnall, Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Date of Birth: 10/1958 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%
    •
    Bagnall, Penelope Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Date of Birth: 05/1965 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%
    •
    Wild, Nicholas Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Date of Birth: 04/1961 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%
    •

    Officers (6)

    Source: Companies House
    Hutchinson, David Antony Wisbech, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Michael Leslie Wisbech, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckechnie, Gordon Douglas Wisbech, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Edward James Andrew Wisbech, England Status: Active Notified: 16/10/2023 Role: Secretary
    Wilson, Edward James Andrew Wisbech, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckechnie, Gordon Douglas Wisbech, England Status: Ceased Notified: 01/01/2023 Ceased: 16/10/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Innavisions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03738956 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag Innavisions Promotional Limited Status: Ceased Notified: 03/08/2020 Ceased: 03/08/2020 Companies House Number: 12679101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •