Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-03-26
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
INNOVUS BUILDING SAFETY LIMITED is a ltd registered in GB, incorporated 1997-03-26 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- INNOVUS BUILDING SAFETY LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03340310
- Status
- active
- Type
- ltd
- Incorporated
- 1997-03-26
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- SIC
- 68320
- corporate secretary · appt 2004-04-01
- PERRETT, Steve Johndirector · British · appt 2022-08-18
- SALEH, Oudadirector · British · appt 2020-09-15
- DAVIES, Angie Michael(resigned)secretary · British · appt 1997-04-03
- CIM MANAGEMENT LIMITED(resigned)corporate secretary · appt 1997-07-26
- FETTER SECRETARIES LIMITED(resigned)corporate secretary · appt 1997-03-26
- PEMBERSTONE (SECRETARIES) LIMITED(resigned)corporate secretary · appt 2002-09-09
- CLARK, David Wayne(resigned)director · British · appt 2009-05-05
- COLLEDGE, Susan Elizabeth(resigned)director · British · appt 2005-09-20
- CROOK, Gary(resigned)director · British · appt 2013-11-18
- CROOK, Paul Leonard(resigned)director · British · appt 2010-09-01
- DONALDSON, Graham William(resigned)director · Canadian · appt 2000-04-01
- ■Innovus Asset Management Limited75–100% sharescorporate PSC · England · ceased 2025-12-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MAYBECK COLLECTIONS LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.7 LIMITEDbeneficial owner
- MRML LIMITEDbeneficial owner
- MRML LIMITEDbeneficial owner
- INNOVUS PAYMENTS LIMITEDbeneficial owner
- MAINSTAY (SECRETARIES) LTDbeneficial owner
- MAINSTAY GROUP LIMITEDbeneficial owner
- EMERIA RES UK NEWCO LIMITEDbeneficial owner
- SMITH ROBINSON HIGLEY LTDbeneficial owner
- INNOVUS ASSET MANAGEMENT LIMITEDbeneficial owner
- NOW SURVEY (SOUTHERN) LTDbeneficial owner
- ARNOLD AND BALDWIN LIMITEDbeneficial owner
- INNOVUS BUSINESS SERVICES LIMITEDbeneficial owner
- INNOVUS SURVEYING LIMITEDbeneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- INNOVUS BUSINESS SERVICES LIMITEDbeneficial owner
- EMERIA RES UK NEWCO LIMITEDbeneficial owner
- SMITH ROBINSON HIGLEY LTDbeneficial owner
- ARNOLD AND BALDWIN LIMITEDbeneficial owner
- INNOVUS ASSET MANAGEMENT LIMITEDbeneficial owner
- MAINSTAY GROUP LIMITEDbeneficial owner
- NOW SURVEY (SOUTHERN) LTDbeneficial owner