OpenCompanies

Emac Limited

Company number
03158541
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 1996
Nature of business
Other service activities n.e.c.
Corporate group
Innovation Group Holdings Limited (13 companies)

Registered office

Bembridge House, 1300 Parkway
Whiteley
Fareham
PO15 7AE

Previous names

  • Emac (Mbi) Limited (until 28 May 1997)

Officers

NameRoleAppointedResigned
GAZEY, Steven Joseph Director 3 Sep 2026
PAWSON, Michael Andrew Director 2 Nov 2011 1 Dec 2012
PAWSON, Michael Andrew Director 16 Jan 2004 31 Dec 2005
PAWSON, Michael Andrew Secretary 16 Jan 2004 31 Dec 2005

Control

NameNature of controlNotifiedCeased
The Innovation Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2021
Ingleby (1879) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jun 2021

Accounts

Connections

Owned by

Emac Limited → The Innovation Group Limited → Axios Bidco Limited → Innovation Group Holdings Limited

Companies at the same address

Data