CompaniesInTheUK

ADEN PRO-FORM LIMITED

Company number 03248106 ·

Active

1 active / 3 ceased · persons with significant control

Aden Pro-Form Holdings Limited

Corporate entity Active

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
2021-12-21
Correspondence address
43, Richmond Hill, Bournemouth, BH2 6LR, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
13498547
Country registered
United Kingdom

Jade-Aden Services Holdings Limited

Corporate entity Ceased

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
2021-09-03
Ceased on
2021-12-21
Correspondence address
43, Richmond Hill, Bournemouth, BH2 6LR, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
13502546
Country registered
England

Mrs Dawn Catherine Gibson

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-30
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
The Plantation, Rushall Lane, Corfe Mullen, Wimborne, BH21 3RS, England

Mr Grahame Phillip Gibson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-09-03
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
The Plantation, Rushall Lane, Corfe Mullen, Wimborne, BH21 3RS, England