INNOVATION GROUP HOLDINGS LIMITED

Company number 11838883

1 active person with significant control / 0 active statements

Allianz Strategic Investments Sarl (Active)

• Correspondence address: 2a, Rue Albert Borschette, Luxembourg 1246, Luxembourg
• Notified on: 12 January 2023
• Governing law: Luxembourg
• Legal form: Societe A Responsabilite Limitee
• Place registered: Luxembourg
• Registration number: B144833
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Mr Timothy Griffiths (Ceased)

• Correspondence address: Yarmouth House, 1300 Parkway, Whitely, Fareham, Hampshire, United Kingdom, PO15 7AE
• Notified on: 21 February 2019
• Ceased on: 11 April 2019
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alasdair Marnoch (Ceased)

• Correspondence address: Yarmouth House, 1300 Parkway, Whitely, Fareham, Hampshire, United Kingdom, PO15 7AE
• Notified on: 21 February 2019
• Ceased on: 11 April 2019
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 11 April 2019
• Withdrawn on: 12 January 2023