LIVE · CORPUS
/ Dossier
■
GROUND SOURCE INNOVATION LTD
Low- Status
- active
- Incorporated
- 2013-09-30
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Unit 5, Hope & Aldridge Business Centre, Weddington Road, Nuneaton, Warwickshire, CV10 0HF, England
GROUND SOURCE INNOVATION LTD is a ltd registered in GB, incorporated 2013-09-30 (active).
Ownership & control
Owners / controllers
- GROUND SOURCE INNOVATION LTD
Holdings / subsidiaries
- GROUND SOURCE INNOVATION LTD
UBO CHAIN — walk to the ultimate owner
- 1Mrs Julie Howleybeneficial owner 50%→GROUND SOURCE INNOVATION LTD
- 1Mr Andrew David Howleybeneficial owner 75%→GROUND SOURCE INNOVATION LTD
- 1Mr Iain James Howleybeneficial owner 75%→GROUND SOURCE INNOVATION LTD
- 1Mr Andrew David Howleybeneficial owner 62.5%→GROUND SOURCE INNOVATION LTD
- 1Mr Iain James Howleybeneficial owner 62.5%→GROUND SOURCE INNOVATION LTD
- 1Mrs Julie Howleybeneficial owner 37.5%→GROUND SOURCE INNOVATION LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 08711756
- Status
- active
- Type
- ltd
- Incorporated
- 2013-09-30
- Registered office
- Unit 5, Hope & Aldridge Business Centre, Weddington Road, Nuneaton, Warwickshire, CV10 0HF, England
- SIC
- 74909
Officers · 3 active
- COLLINS, Matthew John Michaeldirector · British · appt 2022-03-17
- HOWLEY, Andrew Daviddirector · British · appt 2013-09-30
- HOWLEY, Juliedirector · British · appt 2022-03-17
- HOWLEY, Iain James(resigned)director · British · appt 2013-09-30
Beneficial owners · PSC · 2 current
- ●Mrs Julie Howley25–50% sharesindividual PSC · England · since 2017-04-05
- ●Mr Andrew David Howley50–75% sharesindividual PSC · England · since 2016-04-06
- ●Mr Iain James Howley50–75% sharesindividual PSC · ceased 2017-04-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.