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TOAD INNOVATIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOURNEO PLCbeneficial owner 100%→TOAD INNOVATIONS LIMITED
- 1JOURNEO PLCbeneficial owner 87.5%→TOAD INNOVATIONS LIMITED
Company profile· live · Companies House
- Company no.
- 02798294
- Status
- active
- Type
- ltd
- Incorporated
- 1993-03-05
- Registered office
- 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
- SIC
- 99999
Officers · 3 active
- LOWE, Nicholas Williamsecretary · appt 2017-05-15
- LOWE, Nicholas Williamdirector · British · appt 2017-05-15
- SINGLETON, Russell Craigdirector · British · appt 2014-01-06
- BAYNES, David Graham(resigned)secretary · British · appt 1999-04-14
- BAYNES, David Graham(resigned)secretary · British · appt 1993-09-15
- DEANN VALENTINE, Michael Maurice(resigned)secretary · British · appt 1998-12-11
- JENNINGS, Wilson Whitehead(resigned)secretary · British · appt 2000-03-01
- MCKINLEY, John Aiken(resigned)secretary · British · appt 1993-03-05
- ROBINSON, Glenn(resigned)secretary · British · appt 2013-12-19
- BAYNES, David Graham(resigned)director · British · appt 1993-03-05
- EVANS, Christopher Thomas, Professor Sir(resigned)director · British · appt 1994-02-01
- GALL, Stuart Arthur(resigned)director · British · appt 1999-11-30
Beneficial owners · PSC · 1 current
- ■Journeo Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.