Innovus Group Limited
- Company number
- 14766019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Emeria Res UK Limited (196 companies)
Registered office
Previous names
- Mainstay Asset Management Limited (until 26 Apr 2023)
- Mainstay Group Limited (until 29 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRETT, Steve John | Director | 29 Mar 2023 | |
| SALEH, Ouda | Director | 29 Mar 2023 | |
| KEENAN, John Joseph | Director | 1 Jul 2024 | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drive Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | |
| Emeria Res Uk Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2023 | 31 May 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Innovus Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited
Controls
- Innovus Asset Management Limited (04002715)
- Innovus Building Safety Limited (03340310)
- Innovus Business Services Limited (14769299)
- Innovus Surveying Limited (14769226)
- Now Survey (Southern) Ltd (06176555)
- Smith Robinson Higley Ltd (06690872)
Directors’ other companies
- PERRETT, Steve John - Director at Smith Robinson Higley Ltd
- PERRETT, Steve John - Director at MP Estate Agents Limited
- PERRETT, Steve John - Director at Atlantis Estates Ltd
- PERRETT, Steve John - Director at Owen Commercial Property Limited
- PERRETT, Steve John - Director at Matthews Of Chester Holdings Ltd
- PERRETT, Steve John - Director at Maybeck Collections Limited
- PERRETT, Steve John - Director at Chamonix Holdings Limited
- PERRETT, Steve John - Director at Emeria UK Dormants Limited
- PERRETT, Steve John - Director at Campions Legacy Services 1 Limited
- PERRETT, Steve John - Director at Firstport Group Limited
Companies at the same address
- Amenity Property (Avon Meadows Bidford) Limited (08641151)
- Amenity Property (Britannia Mews Telford) Limited (09361899)
- Amenity Property (Cally Blue Fields Stockton) Limited (10461397)
- Amenity Property (Entech House Woolmer Green) Limited (12063981)
- Amenity Property (Himley View Dudley) Limited (08368398)
- Amenity Property (Hugesleah Place Highley) Limited (09792989)
- Amenity Property (Levett Grange Rugeley) Limited (07639525)
- Amenity Property (Lockside Walk Brierley Hill) Limited (09043198)
- Amenity Property (Mellent Gardens Bedworth) Limited (12695871)
- Amenity Property (Millbrook Park London Phase 4a) Limited (10385756)