CompaniesInTheUK

ADJUSTOPEN LIMITED

Company number 02725459 ·

Liquidation

2 active / 2 ceased · persons with significant control

Adjustopen 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
2019-02-12
Correspondence address
112-114, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, United Kingdom
Legal form
Limited Company Incorporated Under The Companies Acts
Place registered
Companies House
Registration number
11584021
Country registered
England

Mr Michael Grayson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-24
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Suite 5 Bulman House, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 3LS

Altior 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
2018-10-23
Ceased on
2019-02-12
Correspondence address
112-114, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SQ, United Kingdom
Legal form
Limited Company Incorporated Under The Companies Acts
Place registered
Companies House
Registration number
11342629
Country registered
England

Mr Ian O'Brien

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-24
Ceased on
2019-02-12
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom