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TOAD INNOVATIONS LIMITED

Low
Company·GB·oo:GB-COH-02798294

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOURNEO PLCbeneficial owner 100%TOAD INNOVATIONS LIMITED
  2. 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 William
    secretary · appt 2017-05-15
  • LOWE, Nicholas William
    director · British · appt 2017-05-15
  • SINGLETON, Russell Craig
    director · 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 Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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