Innovation Property (UK) Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Winchester

Company Details

Business Name
Innovation Property (UK) Limited
Address
******************
SIC Codes
96090
SIC Description
Other service activities n.e.c.
Company Number
03730163
Listing UID
89030

Location

Yarmouth House, Fareham PO15 7AE, UK
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Geolocation Details

Latitude
50.875466
Longitude
-1.245474
Easting
453184.0
Northing
108712.0
Opportunities
14

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Permit Information

Registration Number
CBDU364159
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Monday, November 13, 2023
Expiry Date

Products And Services

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Company Officers

HYND, Michael Robert

Appointed On: January 8, 2026

Occupation: N/A

Role: director

Address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

WATSON, John Paul

Appointed On: May 28, 2024

Occupation: N/A

Role: director

Address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

ALLEN, Karen

Appointed On: December 14, 2009

Occupation: N/A

Role: secretary

Address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

Resigned On: June 6, 2014

HALL, Jane Suzanne

Appointed On: August 24, 2006

Occupation: N/A

Role: secretary

Address: 4, New Road, Ashurst, Southampton, Hampshire, SO40 7BS

Resigned On: December 14, 2009

LIDDIARD, James

Appointed On: June 6, 2014

Occupation: N/A

Role: secretary

Address: Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, Uk

Resigned On: August 25, 2017

LISTER, Timothy Norman

Appointed On: June 14, 2000

Occupation: N/A

Role: secretary

Address: 64 Kingsnorth Road, Faversham, Kent, ME13 8SB

Resigned On: December 21, 2000

MOORSE, Laurence

Appointed On: April 14, 2005

Occupation: N/A

Role: secretary

Address: 57 Pine Road, Chandlers Ford, Hampshire, SO53 1JU

Resigned On: August 24, 2006

WATKINS, Neville Paul

Appointed On: May 12, 2004

Occupation: N/A

Role: secretary

Address: The Downs, Skew Road, Portchester, Hampshire, PO17 6AP

Resigned On: April 14, 2005

WATKINS, Neville Paul

Appointed On: March 10, 1999

Occupation: N/A

Role: secretary

Address: The Downs, Skew Road, Portchester, Hampshire, PO17 6AP

Resigned On: June 14, 2000

HMS SECRETARIES LIMITED

Appointed On: December 21, 2000

Occupation: N/A

Role: corporate-nominee-secretary

Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Resigned On: May 12, 2004

LONDON LAW SECRETARIAL LIMITED

Appointed On: March 10, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Resigned On: March 10, 1999

ADDYMAN, Nicholas James

Appointed On: April 1, 2001

Occupation: N/A

Role: director

Address: 26 Wandle Road, London, SW17 7DW

Resigned On: May 9, 2002

BAUGH, Magdalena Barbara

Appointed On: January 28, 2019

Occupation: N/A

Role: director

Address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

Resigned On: May 28, 2024

HALL, Jane Suzanne

Appointed On: December 14, 2009

Occupation: N/A

Role: director

Address: Little Hatch, Church Road, East Brent, Highbridge, Somerset, TA9 4HZ

Resigned On: June 28, 2016

HAYNES, Andrew Charles

Appointed On: May 22, 2001

Occupation: N/A

Role: director

Address: 11 Portmore Close, Broadstone, Dorset, BH18 8BZ

Resigned On: May 9, 2002

IRVIN, Paul Ramshaw

Appointed On: October 11, 2007

Occupation: N/A

Role: director

Address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

Resigned On: June 28, 2016

MARNOCH, Alasdair, Mr.

Appointed On: November 17, 2016

Occupation: N/A

Role: director

Address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

Resigned On: December 2, 2020

MELLOR, Mark

Appointed On: October 11, 2007

Occupation: N/A

Role: director

Address: 19 St Helens Parade, Southsea, Hampshire, PO4 0QJ

Resigned On: October 1, 2009

MILLER, Lewis Paul

Appointed On: June 28, 2016

Occupation: N/A

Role: director

Address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

Resigned On: January 17, 2017

MOORE, David Charles Beresford

Appointed On: March 10, 1999

Occupation: N/A

Role: director

Address: Church Farm, New Road, Ryhall, Rutland, TN9 4HL

Resigned On: October 13, 2005

PORTER, Matthew Geoffrey

Appointed On: June 28, 2016

Occupation: N/A

Role: director

Address: Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

Resigned On: September 19, 2018

PREYSER, Jacobus Francke

Appointed On: November 4, 2006

Occupation: N/A

Role: director

Address: 14, Lindbergh Rise, Whiteley, Hampshire, PO15 7HJ

Resigned On: August 30, 2011

SADIQ, Hassan Saadi

Appointed On: May 9, 2002

Occupation: N/A

Role: director

Address: Newlands Farmhouse, Stroud Green Lane, Stubbington, Hampshire, PO14 2HT

Resigned On: January 27, 2003

SCOTT, Stephen

Appointed On: January 8, 2002

Occupation: N/A

Role: director

Address: Bickleigh Ridge, Yew Gate Love Lane, Donnington Newbury, West Berkshire, RG14 2JG

Resigned On: January 5, 2007

SHARPE, Robert John

Appointed On: December 14, 2009

Occupation: N/A

Role: director

Address: 17, Hillside Mews, Sarisbury Green, Southampton, Hampshire, SO31 7LQ

Resigned On: June 28, 2016

SIMON, Charlie Richard

Appointed On: May 28, 2024

Occupation: N/A

Role: director

Address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

Resigned On: April 15, 2026

SMOLINSKI, Paul

Appointed On: May 27, 2005

Occupation: N/A

Role: director

Address: York House 10 Linkway, Camberley, Surrey, GU15 2NH

Resigned On: January 26, 2007

STANLEY, Paul Adrian

Appointed On: June 14, 2000

Occupation: N/A

Role: director

Address: Amuri House, Rannoch Road, Crowborough, East Sussex, TN6 1RA

Resigned On: March 31, 2009

TERRY, Robert Simon

Appointed On: January 8, 2002

Occupation: N/A

Role: director

Address: 12 Shetland Close, Portsmouth, Hampshire, PO6 3UQ

Resigned On: March 18, 2003

TOULSON-CLARKE, Christopher Timothy Miles

Appointed On: January 28, 2019

Occupation: N/A

Role: director

Address: Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

Resigned On: March 1, 2025

WADSWORTH, Eric Dirk

Appointed On: September 13, 2005

Occupation: N/A

Role: director

Address: 330 Pine Avenue, Ferndale, Randburg 2194, South Africa

Resigned On: November 4, 2006

LONDON LAW SERVICES LIMITED

Appointed On: March 10, 1999

Occupation: N/A

Role: corporate-nominee-director

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Resigned On: March 10, 1999

Filing History

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