ADGEN HOLDINGS LIMITED

Company number 09653978

2 active persons with significant control / 0 active statements

Mrs Lynda Christine Dalziel (Active)

• Correspondence address: 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England, CV32 4YS
• Notified on: 13 January 2023
• Date of birth: December 1972
• 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%

Mr Marcel Jon Dalziel (Active)

• Correspondence address: 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England, CV32 4YS
• Notified on: 12 January 2023
• Date of birth: August 1973
• 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

Born Limitless Ii Ltd (Ceased)

• Correspondence address: 20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
• Notified on: 16 March 2022
• Ceased on: 12 January 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 13589009
• 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

Mrs Lynda Christine Dalziel (Ceased)

• Correspondence address: 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England, CV32 4YS
• Notified on: 6 April 2016
• Ceased on: 16 March 2022
• Date of birth: December 1972
• 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%

Mr Marcel Jon Dalziel (Ceased)

• Correspondence address: 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England, CV32 4YS
• Notified on: 6 April 2016
• Ceased on: 16 March 2022
• Date of birth: August 1973
• 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