Innovative Retail Development Limited
Private Limited Company · Southampton
AdministrationUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLA
Mr Lee Houghton AinsworthIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-10-23 · No cessation recorded
Source record 107526613Show 2 ceased records
LA
Mr Lee Houghton AinsworthIndividual
Shares: over 50%, up to 75%
Notified 2017-07-01 · Ceased 2023-07-22
Source record 118144653RW
Mr Russell Edward WarnerIndividual
Shares: over 25%, up to 50%
Notified 2017-01-01 · Ceased 2023-10-23
Source record 107743287People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalLA
Lee AinsworthCurrent director
Appointed 2017-09-01 · 9 yrs · Director
CorpCno Project Development Finance LimitedCurrent secretary
Appointed 2017-01-19 · 9 yrs
Show 4 historical appointments
LA
Lee AinsworthResigned director
Resigned 2017-01-15 · Commercial Director
RW
Russell WarnerResigned director
Resigned 2016-04-01 · 7 yrs · Director
RW
Russell WarnerResigned secretary
Resigned 2016-02-25
GM
Gary MccollResigned director
Resigned 2016-02-25 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active