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I4INNOVATION LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Emma Jane Searsbeneficial owner 50%→I4INNOVATION LTD
- 1HEATHPATCH LIMITEDbeneficial owner 100%→I4INNOVATION LTD
- 1Mr Karl Searsbeneficial owner 50%→I4INNOVATION LTD
- 1KW HOLDINGS LIMITEDbeneficial owner 100%→I4INNOVATION LTD
- 2Mr James Kennedy Bucklebeneficial owner→HEATHPATCH LIMITED
- 2Mrs Gillian Margaret Lecky Bucklebeneficial owner→HEATHPATCH LIMITED
- 2Mr Charles Paul Coursebeneficial owner→HEATHPATCH LIMITED
- 2HEATHPATCH LIMITEDbeneficial owner 100%→KW HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03794541
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-23
- Registered office
- Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England
- SIC
- 22290, 32990
Officers · 2 active
- BUCKLE, James Kennedydirector · British, · appt 2018-03-02
- COURSE, Charles Pauldirector · British · appt 2018-03-02
- ANDREWS, Penelope Anne(resigned)secretary · appt 2025-01-23
- MILES, Hannah Lucy(resigned)secretary · appt 2018-03-02
- SEARS, Emma Jane(resigned)secretary · British · appt 2002-06-28
- S L SECRETARIAT LIMITED(resigned)corporate secretary · appt 1999-06-23
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1999-06-23
- KYDD, Edward(resigned)director · British · appt 1999-06-23
- KYDD, Susan Anne(resigned)director · British · appt 2000-01-01
- SEARS, Emma Jane(resigned)director · British · appt 2002-06-28
- SEARS, Karl(resigned)director · British · appt 2000-01-01