INNOV8IVE INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innov8ive Investment Company Limited. The company was founded 22 years ago and was given the registration number 04441655. The firm's registered office is in HAYES. You can find them at Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	INNOV8IVE INVESTMENT COMPANY LIMITED
Company Number	:	04441655
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 2002
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX	Secretary	14 May 2008	Active
96 The Fairway, Burnham Beeches, SL1 8DY	Director	17 May 2002	Active
96 The Fairway, Burnham Beeches, Slough, SL1 8DY	Director	17 May 2002	Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX	Director	09 May 2008	Active
96 The Fairway, Burnham Beeches, SL1 8DY	Secretary	17 May 2002	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	17 May 2002	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	17 May 2002	Active

People with Significant Control

Mrs Paramjit Kaur
Notified on	:	04 June 2024
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Country of residence	:	England
Address	:	96, The Fairway, Burnham Beeches, England, SL1 8DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Narinder Kumar Kakar
Notified on	:	04 June 2024
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Country of residence	:	England
Address	:	96, The Fairway, Burnham Beeches, England, SL1 8DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ganesh Kumar Kakar
Notified on	:	04 June 2024
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	England
Address	:	96, The Fairway, Burnham Beeches, England, SL1 8DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Reliance Investments Ltd
Notified on	:	30 September 2016
Status	:	Active
Country of residence	:	England
Address	:	Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, England, UB4 0RR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ganesh Kumar Kakar
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	England
Address	:	3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Rajinder Singh Makkar
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	England
Address	:	3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control	:	Voting rights 25 to 50 percent Significant influence or control

INNOV8IVE INVESTMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement