ADELAIDE BUILDINGS LIMITED

Company number 10602994

1 active person with significant control / 0 active statements

Mr Myles Guy Graham (Active)

• Correspondence address: 10 Iliffe Avenue, Oadby, Leicester, England, LE2 5LH
• Notified on: 1 December 2024
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Natasha Dulay (Ceased)

• Correspondence address: 10 Iliffe Avenue, Oadby, Leicester, England, LE2 5LH
• Notified on: 6 November 2020
• Ceased on: 1 December 2024
• Date of birth: April 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Phillips (Ceased)

• Correspondence address: 18 Morland Avenue, Leicester, England, LE2 2PE
• Notified on: 6 November 2020
• Ceased on: 31 October 2022
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nashatar Singh Bains (Ceased)

• Correspondence address: 20 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
• Notified on: 20 April 2020
• Ceased on: 6 November 2020
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Martini Private Ltd (Ceased)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 23 August 2019
• Ceased on: 20 April 2020
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House Register
• Registration number: 11277436
• Incorporated in: United Kingdom
• 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

Reditum Capital Ltd (Ceased)

• Correspondence address: Uhy Hacker Young Quadrant House, 4 Thomas More Square, London, England, E1W 1YW
• Notified on: 17 August 2017
• Ceased on: 23 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08410053
• 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%

Mr Nashatar Singh Bains (Ceased)

• Correspondence address: 7 Southmeads Close, Oadby, Leicester, United Kingdom, LE2 2LT
• Notified on: 6 February 2017
• Ceased on: 23 August 2019
• Date of birth: August 1961
• 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%