ADAPTAVIST HOLDINGS LIMITED

Company number 10406514

1 active person with significant control / 0 active statements

Simon Haighton-Williams (Active)

• Correspondence address: Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom, SW1V 1LW
• Notified on: 9 February 2023
• Date of birth: May 1973
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Simon Haighton-Williams (Ceased)

• Correspondence address: 25 Wilton Road, Victoria, London, United Kingdom, SW1V 1LW
• Notified on: 20 November 2020
• Ceased on: 31 January 2023
• Date of birth: May 1973
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Simon Haighton-Williams (Ceased)

• Correspondence address: Adaptavist, 25 Wilton Road, Victoria, London, United Kingdom, SW1V 1LW
• Notified on: 11 October 2016
• Ceased on: 11 November 2020
• Date of birth: May 1973
• 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

Brayford Formations Limited (Ceased)

• Correspondence address: The Maltings, 11-15 Brayford Wharf East, Lincoln, England, LN5 7AY
• Notified on: 1 October 2016
• Ceased on: 11 October 2016
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House Cardiff
• Registration number: 09279111
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more