CompaniesInTheUK

AUDIOTONIX GROUP LIMITED

Company number 10636696 ·

Active

3 active / 3 ceased · persons with significant control

Adele Uk Bidco 2 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
2021-06-17
Correspondence address
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12490372
Country registered
England And Wales

Adele Uk Bidco Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 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
2020-03-18
Correspondence address
1, Grafton Street, London, W1S 4FE, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12355715
Country registered
United Kingdom

Adele Uk Topco Limited

Corporate entity 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
2020-03-18
Correspondence address
1, Grafton Street, London, W1S 4FE, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12356142
Country registered
United Kingdom

Adele Uk Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 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
2020-03-18
Ceased on
2021-06-17
Correspondence address
1, Grafton Street, London, W1S 4FE, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12355715
Country registered
United Kingdom

Adele Uk Topco Limited

Corporate entity 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
2020-03-18
Ceased on
2021-06-17
Correspondence address
1, Grafton Street, London, W1S 4FE, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12356142
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.