CompaniesInTheUK

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Company number 12558049 ·

Active

1 active / 4 ceased · persons with significant control

Adcolony Uk 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
2022-11-01
Correspondence address
Suite 2a, 7th Floor - Pf, City Reach, 5 Greenwich View Place, London, E14 9NN, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
5700205
Country registered
England

K B Investment Holdings 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
Notified on
2022-10-06
Ceased on
2022-10-06
Correspondence address
Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
Legal form
Limited
Place registered
British Virgin Islands
Registration number
498104
Country registered
Virgin Islands, British, Tortola

Mr Christy Lloyd Davies

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-10-06
Ceased on
2022-11-01
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

Mr Christy Lloyd Davies

Individual 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
2020-04-28
Ceased on
2022-10-06
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
15, Warwick Road, Stratford-Upon-Avon, CV37 6YW, United Kingdom

Mrs Suzy Slade

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
2020-04-15
Ceased on
2020-12-01
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Warwick Road, Stratford-Upon-Avon, CV37 6YW, United Kingdom