INNOVA TRANSMISSION FUNDING LLP

OC448272
LITTLE TITLARKS 166 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0HU

People & Contacts

Contact Details
Registered Address LITTLE TITLARKS
166 CHOBHAM ROAD SUNNINGDALE BERKSHIRE

SL5 0HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MARTIN WAKEFIELD

Birthdate: Sep 1959

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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SUMMERCROFT INVESTMENTS LIMITED

Birthdate: N/A

Nationality:

Address: 804 PAVILION APARTMENTS ST. JOHNS WOOD ROAD NW87HF

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR JAMES BAIRD

Birthdate: Jul 1954

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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DOUGLAS RICHARD SPACEY

Birthdate: Jul 1972

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 19 Jul 2023

Appointment Type: G

Other Appointments: None

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MR MATTHEW BENEDICT EVANS

Birthdate: Jan 1965

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL50HU

Date Appointed: 19 Jul 2023

Appointment Type: G

Other Appointments: None

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JASPER TRADING UK LIMITED

Birthdate: N/A

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 19 Jan 2024

Appointment Type: M

Other Appointments: None

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MR CHRISTOPHER ALAN BAXTER

Birthdate: Aug 1963

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Aug 2024

Appointment Type: M

Other Appointments: None

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NOVAHOME PROPERTIES LIMITED

Birthdate: N/A

Nationality:

Address: CRAVEN HOUSE NORTHUMBERLAND AVENUE WC2N5AP

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MRS DALENE ASHWORTH

Birthdate: Feb 1962

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR ROBIN ASHWORTH

Birthdate: Dec 1963

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MRS ANNABELLE CLARE BAIRD

Birthdate: Jan 1959

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR JAMES BAIRD

Birthdate: Jul 1954

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR JUSTIN GLENN BARTON

Birthdate: Mar 1963

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR RICHARD JOHN BASHAM

Birthdate: Sep 1963

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 11 Apr 2024

Appointment Type: M

Other Appointments: None

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MR CHRISTOPHER ALAN BAXTER

Birthdate: Aug 1963

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Aug 2024

Appointment Type: M

Other Appointments: None

View Director

BEZINVEST LTD

Birthdate: N/A

Nationality:

Address: 166 LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 17 Oct 2023

Appointment Type: M

Other Appointments: None

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MS DEIRDRE ELLEN BLAKE

Birthdate: Jun 1964

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 28 Mar 2024

Appointment Type: M

Other Appointments: None

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MR RICHARD DAVID BROWNE

Birthdate: Feb 1959

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MISS TRACEY CHAPPELL

Birthdate: Aug 1971

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR JOHN JAMES CORBETT

Birthdate: Jul 1946

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 11 Apr 2024

Appointment Type: M

Other Appointments: None

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MR MICHAEL WILLIAM DARCEY

Birthdate: May 1965

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 31 May 2024

Appointment Type: M

Other Appointments: None

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MRS ELIZABETH DE FRIEND

Birthdate: Oct 1948

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR ACHILLE DEMEURE

Birthdate: Jul 1996

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 09 Aug 2024

Appointment Type: M

Other Appointments: None

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MISS GEORGIA DEMEURE

Birthdate: Jul 1993

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 09 Aug 2024

Appointment Type: M

Other Appointments: None

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MR THOMAS DEMEURE

Birthdate: Sep 1946

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MRS FIONA ELIZABETH DUNGER

Birthdate: Sep 1962

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 28 Mar 2024

Appointment Type: M

Other Appointments: None

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MR TIMOTHY GEORGE DUNGER

Birthdate: Sep 1962

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 28 Mar 2024

Appointment Type: M

Other Appointments: None

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MRS JANE EVANS

Birthdate: Aug 1965

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR MATTHEW BENEDICT EVANS

Birthdate: Jan 1965

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL50HU

Date Appointed: 19 Jul 2023

Appointment Type: G

Other Appointments: None

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MISS PHILIPPA EVANS

Birthdate: Aug 1967

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 06 Sep 2024

Appointment Type: M

Other Appointments: None

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FUTURETEK HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR GUY GRANT

Birthdate: Nov 1956

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MRS DIANE GROGAN

Birthdate: Feb 1954

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR PAUL GUMBLEY

Birthdate: Dec 1959

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MISS ANNIKA HEATH

Birthdate: Sep 2000

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 19 Jan 2024

Appointment Type: M

Other Appointments: None

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MR ANTON HEATH

Birthdate: Jan 2003

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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DR JULIA HEATH

Birthdate: May 1970

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 19 Jan 2024

Appointment Type: M

Other Appointments: None

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MR STEVE HOWELL

Birthdate: Mar 1963

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 17 Oct 2023

Appointment Type: M

Other Appointments: None

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MR DOMINIC HUBBLE

Birthdate: Feb 1963

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MISS MATILDA HUBBLE

Birthdate: Jan 2001

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MRS SHOONAGH JANE HUBBLE

Birthdate: May 1964

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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J P LENDING LTD

Birthdate: N/A

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 17 Oct 2023

Appointment Type: M

Other Appointments: None

View Director

JASPER TRADING UK LIMITED

Birthdate: N/A

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 19 Jan 2024

Appointment Type: M

Other Appointments: None

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MR MARK ANGUS JEFFERY

Birthdate: Nov 1963

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 10 Nov 2023

Appointment Type: M

Other Appointments: None

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MR STEVE KENDALL

Birthdate: Jan 1957

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR SUNEIL MAHINDRU

Birthdate: Aug 1969

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 28 Mar 2024

Appointment Type: M

Other Appointments: None

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MR EAMON MALLON

Birthdate: Mar 1960

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR NICK MUNNS

Birthdate: Jan 1969

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MRS SALLY ANNE MUNNS

Birthdate: Nov 1968

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR CHRIS MURPHY

Birthdate: Nov 1972

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

View Director

NOVAHOME PROPERTIES LIMITED

Birthdate: N/A

Nationality:

Address: CRAVEN HOUSE NORTHUMBERLAND AVENUE WC2N5AP

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR PATRICK O'CONNELL

Birthdate: Apr 1970

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 10 Nov 2023

Appointment Type: M

Other Appointments: None

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MR SHAWN DEREK PENALOZA

Birthdate: Aug 1978

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MRS BARBARA ANN PERRY

Birthdate: Aug 1934

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR GARY SIMON RANDALL

Birthdate: Jul 1959

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MRS RHIAN RANDALL

Birthdate: Mar 1958

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR PHILIP ANTHONY ROBERT-TISSOT

Birthdate: Apr 1961

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR GUY SCHWINGE

Birthdate: May 1964

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR DOUGLAS RICHARD SPACEY

Birthdate: Jul 1972

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 19 Jul 2023

Appointment Type: G

Other Appointments: None

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MR SIMON SPALTER

Birthdate: Mar 1966

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MRS VANESSA ROSALIND SPALTER

Birthdate: Feb 1966

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MRS ELEANOR ANN MARIA STEWART

Birthdate: Jul 1968

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR IAN STEWART

Birthdate: Aug 1961

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 11 Apr 2024

Appointment Type: M

Other Appointments: None

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MRS LOUISA JOSEPHINE STUBER

Birthdate: Aug 1977

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

View Director

SUMMERCROFT INVESTMENTS LIMITED

Birthdate: N/A

Nationality:

Address: 804 PAVILION APARTMENTS ST. JOHNS WOOD ROAD NW87HF

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

View Director

MR DOMINIC NOEL SWAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MRS ASTRID TRAPP

Birthdate: Dec 1969

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 11 Apr 2024

Appointment Type: M

Other Appointments: None

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MRS ELIZABETH VETTEWINKEL

Birthdate: Jul 1966

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

View Director

MR MARTIN PETER WAKEFIELD

Birthdate: Sep 1959

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MR KEVIN GERARD WALSH

Birthdate: Oct 1959

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

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MRS MAJELLA WALSH

Birthdate: Aug 1959

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 05 Sep 2023

Appointment Type: M

Other Appointments: None

View Director

Inactive directors

MR STEVE HOWELL

Birthdate: Mar 1963

Nationality:

Address: LITTLE TITLARKS 166 CHOBHAM ROAD BERKSHIRE SL50HU

Date Appointed: 17 Oct 2023

Date Resigned: Nov 2023

Appointment Type: PM

Other Appointments: None

View Director