WIDOPAN LIMITED
Company number 07477621 · Monitor this company
2 active / 2 ceased · persons with significant control
Adair Group Ltd
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 as a member of a firm
- Notified on
- 2026-06-29
- Correspondence address
- Systems House, Station Road, West Horndon, Brentwood, CM13 3XL, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11728347
- Country registered
- England
Mr Lewis Adair
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
- 2019-01-31
- Date of birth
- September 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
Mr Matthew Adair
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2019-01-31
- Ceased on
- 2026-06-29
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
Mr Graham Ronald Martin
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
- 2016-04-06
- Ceased on
- 2019-01-31
- Date of birth
- August 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Church Street Cottage, 1 Church Street, Blackmore, Ingatestone, Essex, CM4 0RN, England