ADINSTONE LIMITED

Company number 04213698

1 active person with significant control / 0 active statements

Mr Jitendra Meghji Shah (Active)

• Correspondence address: 3rd Floor, 24 Old Bond Street, London, England, W1S 4BH
• Notified on: 6 April 2016
• Date of birth: June 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Mark Vincent Andrew Healey (Ceased)

• Correspondence address: Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
• Notified on: 31 July 2018
• Ceased on: 1 July 2023
• Date of birth: May 1966
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Michael Henry Richardson (Ceased)

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Notified on: 6 April 2016
• Ceased on: 3 March 2018
• Date of birth: April 1955
• Nationality: British,
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust