# Innovation Group Holdings Limited

## Details

- **Company number:** [11838883](https://find-and-update.company-information.service.gov.uk/company/11838883)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2019
- **Registered office:** BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7AE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Martin Harold | director | 1 Sep 2019 | 20 Jan 2021 |
| BAUGH, Magdalena Barbara | director | 1 Mar 2024 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Griffiths | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Feb 2019 | 11 Apr 2019 |
| Mr Alasdair Marnoch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Feb 2019 | 11 Apr 2019 |
| Allianz Strategic Investments Sarl | ownership-of-shares-75-to-100-percent | 12 Jan 2023 |  |





## Controls

- [Axios Bidco Limited](/company/09749768) (09749768)




## Companies at the same address

- [Axios Bidco Limited](/company/09749768) (09749768)
- [Innovation Property (UK) Limited](/company/03730163) (03730163)
- [Motorcare Services Limited](/company/02657470) (02657470)
- [The Innovation Group (Emea) Limited](/company/04261291) (04261291)
- [The Innovation Group Limited](/company/03256771) (03256771)