ADVISER BREAKTHROUGH INVESTMENT SOLUTIONS LTD

Company number 06750144

2 active persons with significant control / 0 active statements

Mrs Hiroko Dragon (Active)

• Correspondence address: 57 Winnall Manor Road, Winchester, England, SO23 0NN
• Notified on: 31 December 2021
• Date of birth: October 1949
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Graham Andrew Dragon (Active)

• Correspondence address: 57 Winnall Manor Road, Winchester, England, SO23 0NN
• Notified on: 1 October 2021
• Date of birth: March 1953
• Nationality: British
• Country of residence: 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 Paul Michael Cadde (Ceased)

• Correspondence address: The Oaks, The Oaks, Lordswood, Highbridge, Eastleigh, Hampshire, England, SO50 6HR
• Notified on: 17 November 2016
• Ceased on: 1 October 2021
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Nicola Christine Cadde (Ceased)

• Correspondence address: The Oaks, The Oaks, Lordswood, Highbridge, Eastleigh, Hampshire, England, SO50 6HR
• Notified on: 17 November 2016
• Ceased on: 1 October 2021
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%