Innov8Ive Investment Company Limited
Other letting and operating of own or leased real estate · Uxbridge
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedNK
Mr Narinder Kumar KakarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-06-04 · No cessation recorded
Source record 236990113GK
Mr Ganesh Kumar KakarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-06-04 · No cessation recorded
Source record 236990127PK
Mrs Paramjit KaurIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-06-04 · No cessation recorded
Source record 236990348Show 3 ceased records
Reliance Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-30 · Ceased 2024-06-04
Source record 230593405GK
Mr Ganesh Kumar KakarIndividual
Shares: over 25%, up to 50%
Notified 2016-09-30 · Ceased 2016-09-30
Source record 234819786RM
Mr Rajinder Singh MakkarIndividual
Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-09-30 · Ceased 2016-09-30
Source record 234819788People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
RM
Rajinder MakkarResigned secretary
Resigned 2008-05-14 · 16 yrs
IM
Inderpal MakkarResigned director
Resigned 2008-05-09 · 16 yrs · Manager
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2002-05-17
CorpSevernside Nominees LimitedResigned director
Resigned 2002-05-17
GK
Ganesh KakarResigned secretary
Resigned 2002-05-17 · 5 yrs · Student
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active