ADRENNIAL UK LTD

Company number 12791716 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Charles William Archer

Individual 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
2024-08-09
Date of birth
June 1945
Nationality
American
Country of residence
United States
Correspondence address
12030, Starboard Drive, Apt 201, Reston, Virginia, 20194, United States

Steven John Plummer

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
2021-12-31
Ceased on
2024-08-09
Date of birth
August 1984
Nationality
Australian
Country of residence
Australia
Correspondence address
C/O Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

James Gray

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-04
Ceased on
2021-12-31
Date of birth
May 1981
Nationality
Australian
Country of residence
Australia
Correspondence address
C/O Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom