ADJUSTOPEN LIMITED

Company number 02725459

2 active persons with significant control / 0 active statements

Adjustopen Holdings Limited (Active)

• Correspondence address: 112-114, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 6SQ
• Notified on: 12 February 2019
• Governing law: English Law
• Legal form: Limited Company Incorporated Under The Companies Acts
• Place registered: Companies House
• Registration number: 11584021
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Grayson (Active)

• Correspondence address: C/O Suite 5 Bulman House, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 3LS
• Notified on: 24 June 2017
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Altior Holdings Limited (Ceased)

• Correspondence address: 112-114, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 6SQ
• Notified on: 23 October 2018
• Ceased on: 12 February 2019
• Governing law: English Law
• Legal form: Limited Company Incorporated Under The Companies Acts
• Place registered: Companies House
• Registration number: 11342629
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian O'Brien (Ceased)

• Correspondence address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
• Notified on: 24 June 2017
• Ceased on: 12 February 2019
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%