Company · London
SB Liverpool Innovo CO LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is SB Liverpool Innovo CO LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Carmine Rossi 2025-2026 View profile
- Amy Nicole Lejune 2025-2026 View profile
- Declan Thomas Kenny 2018-2025 View profile
- Chap Huat Lim 2018-2018 View profile
- Yen Shee Daniel Ding 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 14/12/2018
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SB Pbsa Holding UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14
Group
- SB Liverpool Innovo CO LTD
is controlled by SB Pbsa Holding UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register - SB Pbsa Holding UK LTD
is controlled by Chap Huat Lim
Evidence
active 75-100% shares, 75-100% voting · notified 2018-12-14 · source: Companies House PSC register
Ultimately controlled by Chap Huat Lim.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lim Han Feng Director · appointed 2019
- Stuart Watson Director · appointed 2026
- Nikki Chandrakant Shah Director · appointed 2026
Directors past 6 years
- Lim Han Feng Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Lim Han Feng Director · appointed 2019
- Stuart Watson Director · appointed 2026
- Nikki Chandrakant Shah Director · appointed 2026
Left in the last 12 months
- Declan Thomas Kenny Director · appointed 2018 · resigned 2025
- Carmine Rossi Director · appointed 2025 · resigned 2026
- Amy Nicole Lejune Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11727369
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data