ADAPTOVATE LTD

Company number 13162848 ·

Active

3 active · persons with significant control

Mr Paul Mcnamara

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-27
Date of birth
February 1979
Nationality
Australian
Country of residence
Australia
Correspondence address
13162848 - Companies House Default Address, Cardiff, CF14 8LH

Mr Douglas William Ross

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-27
Date of birth
September 1970
Nationality
Australian
Country of residence
Australia
Correspondence address
13162848 - Companies House Default Address, Cardiff, CF14 8LH

Mr Alex Rebkowski

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-27
Date of birth
October 1981
Nationality
Polish
Country of residence
Singapore
Correspondence address
13162848 - Companies House Default Address, Cardiff, CF14 8LH