ADVENA LIMITED
Company number 03517275 · Monitor this company
1 active / 3 ceased · persons with significant control
Advena Malta (Holdings) Limited
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
- 2022-03-29
- Correspondence address
- Highdown House, 11, Highdown Road, Leamington Spa, CV31 1XT, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 13789474
- Country registered
- England
Ms Kirsty Emma Ostle
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
- 2019-04-01
- Ceased on
- 2022-03-29
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Pure Offices, Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6WE, England
Mr John Stuart Adcock
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
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-01
- Date of birth
- November 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Mrs Jill Claire Adcock
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
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-01
- Date of birth
- July 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Highdown House 11, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England