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3P INNOVATION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr David Robert Seawardbeneficial owner→3P INNOVATION LIMITED
- 1Dr Michael Edkinsbeneficial owner 50%→3P INNOVATION LIMITED
- 1Mr Thomas William Baileybeneficial owner→3P INNOVATION LIMITED
- 1Dr Geoffrey William Vernonbeneficial owner 50%→3P INNOVATION LIMITED
- 1Mr Thomas William Baileybeneficial owner→3P INNOVATION LIMITED
Company profile· live · Companies House
- Company no.
- 05887440
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-26
- Registered office
- Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, CV34 6UQ, England
- SIC
- 28990
Officers · 7 active
- BAILEY, Thomas Williamdirector · British · appt 2006-07-26
- BROOKS, Nicolas Johndirector · British · appt 2021-03-18
- FOULKS, Donald Johndirector · British · appt 2021-03-18
- JEZEQUEL, Alex Juliendirector · British · appt 2021-03-18
- MEREDITH, Thomas Daviddirector · British · appt 2021-03-18
- PHASEY, David Michaeldirector · British · appt 2021-03-18
- SEAWARD, David Robert, Drdirector · British · appt 2008-07-23
- BAILEY, Sarah Louise(resigned)secretary · British · appt 2006-07-26
- DMCS SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-07-26
- CAHILL, Michael John(resigned)director · British · appt 2006-07-26
- CARTER, David Christopher Miller(resigned)director · British · appt 2008-07-23
- EDKINS, Michael, Dr(resigned)director · British · appt 2008-07-23
Beneficial owners · PSC · 1 current
- ■3p Innovation Trustee Limitedsignificant influence or control as trustcorporate PSC · England · since 2020-12-02 · trace owners →
- ●Mr Gary Paul Davie75–100% sharesindividual PSC · United Kingdom · ceased 2020-12-02
- ●Dr David Robert Seawardsignificant influence or controlindividual PSC · England · ceased 2020-12-02
- ●Mr Thomas William Baileysignificant influence or controlindividual PSC · England · ceased 2020-12-02
- ●Dr Michael Edkins25–50% sharesindividual PSC · England · ceased 2020-06-26
- ●Dr Geoffrey William Vernon25–50% sharesindividual PSC · England · ceased 2019-04-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.