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3P INNOVATION LIMITED

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Company·GB·oo:GB-COH-05887440

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Dr David Robert Seawardbeneficial owner3P INNOVATION LIMITED
  2. 1Dr Michael Edkinsbeneficial owner 50%3P INNOVATION LIMITED
  3. 1Mr Thomas William Baileybeneficial owner3P INNOVATION LIMITED
  4. 1Dr Geoffrey William Vernonbeneficial owner 50%3P INNOVATION LIMITED
  5. 1Mr Thomas William Baileybeneficial owner3P 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 William
    director · British · appt 2006-07-26
  • BROOKS, Nicolas John
    director · British · appt 2021-03-18
  • FOULKS, Donald John
    director · British · appt 2021-03-18
  • JEZEQUEL, Alex Julien
    director · British · appt 2021-03-18
  • MEREDITH, Thomas David
    director · British · appt 2021-03-18
  • PHASEY, David Michael
    director · British · appt 2021-03-18
  • SEAWARD, David Robert, Dr
    director · 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

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