ADSETT STRATEGIC LTD

Company number 10117820 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Nicholas Ingram

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
2019-10-31
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Sanctuary Way, Grimsby, DN37 9RQ, United Kingdom

Mr Lewis Sayer

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
  • Right to appoint and remove directors
Notified on
2019-06-25
Ceased on
2019-10-31
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Tanfield Park, Fareham, PO17 5NP, United Kingdom

Mr Grzegorz Kumiet

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
  • Right to appoint and remove directors
Notified on
2019-01-23
Ceased on
2019-06-25
Date of birth
April 1974
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
36 Lanton Drive, Glasgow, G52 2EW, United Kingdom

Mr Daniel Parkinson-Allan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-28
Ceased on
2019-01-23
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
21 Kenmore Road, Swarland, Northumberland, 18/05/19, England

Mr Frederick Griggs

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
  • Right to appoint and remove directors
Notified on
2018-05-22
Ceased on
2018-06-28
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
Flat 1, St. Marks School House, 138a Hall Road, Norwich, NR1 2PU, England

Mr Terry Dunne

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
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-05-22
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Adam Reuben Cook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-08
Ceased on
2018-04-05
Date of birth
September 1968
Nationality
English
Country of residence
England
Correspondence address
133, Tennyson Avenue, King's Lynn, PE30 2QJ, United Kingdom