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CONNECTED INNOVATIONS LIMITED

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Company·GB·oo:GB-COH-10222812

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Anthony Dennis Parfittbeneficial owner 100%CONNECTED INNOVATIONS LIMITED

Company profile· live · Companies House

Company no.
10222812
Status
active
Type
ltd
Incorporated
2016-06-09
Registered office
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
SIC
71122
Officers · 3 active
  • PENNSEC LIMITED
    corporate secretary · appt 2023-01-10
  • PARFITT, Amanda Jane
    director · British · appt 2025-02-05
  • PARFITT, Anthony Dennis
    director · British · appt 2016-06-09
  • MENNEN, Albert(resigned)
    secretary · appt 2021-01-19
  • corporate secretary · appt 2021-04-13
  • CARR, Alan Michael(resigned)
    director · British · appt 2019-11-22
  • COX, Daniel Mark(resigned)
    director · British · appt 2019-11-22
  • FRENCH, Daniel Patrick(resigned)
    director · British · appt 2023-07-25
  • HEALEY, Malcolm Ian(resigned)
    director · British · appt 2025-01-30
  • HOLLINS, Christopher(resigned)
    director · British · appt 2023-07-25
  • KAY, Peter(resigned)
    director · British · appt 2025-02-28
  • SYED, Sofia Rizwana Hoor(resigned)
    director · British · appt 2019-11-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.