ADWAIZ LIMITED

Company number 10030883

2 persons with significant control / 0 statements

Mr Inge Berge

• Correspondence address: 71-73, Carter Lane, London, England, EC4V 5EQ
• Notified on: 3 September 2019
• Date of birth: June 1967
• Nationality: Norwegian
• Country of residence: Norway
• 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%

Jcb Digital Holdings Limited

• Correspondence address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA
• Notified on: 3 September 2019
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 12117116
• Incorporated in: 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%

Ms Christine Moe (Ceased)

• Correspondence address: 71-73, Carter Lane, London, England, EC4V 5EQ
• Notified on: 2 March 2018
• Ceased on: 3 September 2019
• Date of birth: January 1987
• Nationality: Norwegian
• Country of residence: United Kingdom
• 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 Max James William Bramwell (Ceased)

• Correspondence address: 71-73, Carter Lane, London, England, EC4V 5EQ
• Notified on: 2 March 2018
• Ceased on: 10 May 2019
• Date of birth: January 1989
• 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%

Statement (Withdrawn)

• Notified on: 26 April 2017
• Withdrawn on: 2 March 2018