ADGENIUS LTD

Company number 11142109 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Estee Middleton

Individual Active

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
2018-08-13
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
C/O Hill Wooldridge & Co,, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

Mrs Hershey Tiffin

Individual Active

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
2018-08-13
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
C/O Hill Wooldridge & Co,, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

Mr Jason Paul Tiffin

Individual Active

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
2018-01-10
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
107, Hindes Road, Harrow, HA1 1RU, United Kingdom

Mr Kevin Paul Middleton

Individual Active

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
2018-01-10
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
C/O Hill Wooldridge & Co,, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

Mr Jason Paul Tiffin

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
Notified on
2018-08-13
Ceased on
2019-01-02
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
107 Hindes Road, Harrow, Middlesex, HA1 1RU, United Kingdom