ADELAIDE BUILDINGS LIMITED
Company number 10602994 · Monitor this company
2 active / 6 ceased · persons with significant control
Mrs Natasha Pavandeep Kaur Dulay
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-11-06
- Date of birth
- April 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, Iliffe Avenue, Oadby, Leicester, LE2 5LH, England
Mr Myles Guy Graham
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-12-01
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, Iliffe Avenue, Oadby, Leicester, LE2 5LH, England
Mr Ian Phillips
Nature of control
- Has significant influence or control
- Notified on
- 2020-11-06
- Ceased on
- 2022-10-31
- Date of birth
- July 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18, Morland Avenue, Leicester, LE2 2PE, England
Mrs Natasha Dulay
Nature of control
- Has significant influence or control
- Notified on
- 2020-11-06
- Ceased on
- 2024-12-01
- Date of birth
- April 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, Iliffe Avenue, Oadby, Leicester, LE2 5LH, England
Mr Nashatar Singh Bains
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-04-20
- Ceased on
- 2020-11-06
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
Martini Private Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-23
- Ceased on
- 2020-04-20
- Correspondence address
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House Register
- Registration number
- 11277436
- Country registered
- United Kingdom
Reditum Capital Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-17
- Ceased on
- 2019-08-23
- Correspondence address
- Uhy Hacker Young Quadrant House, 4 Thomas More Square, London, E1W 1YW, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 08410053
- Country registered
- England
Mr Nashatar Singh Bains
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-02-06
- Ceased on
- 2019-08-23
- Date of birth
- August 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7 Southmeads Close, Oadby, Leicester, LE2 2LT, United Kingdom