ADIVO - THEOBALD STREET LIMITED

Company number 11092920

1 person with significant control / 0 statements

Adivo Investments Limited

• Correspondence address: Kings Head House, 15 London End, Beaconsfield, United Kingdom, HP9 2HN
• Notified on: 11 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11696438
• Incorporated in: England And Wales
• 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 Gavin Hadleigh Sherman (Ceased)

• Correspondence address: Kings Head House, 15 London End, Beaconsfield, United Kingdom, HP9 2HN
• Notified on: 5 December 2017
• Ceased on: 11 January 2019
• Date of birth: August 1975
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr. Antony David Stark (Ceased)

• Correspondence address: Kings Head House, 15 London End, Beaconsfield, United Kingdom, HP9 2HN
• Notified on: 5 December 2017
• Ceased on: 11 January 2019
• Date of birth: November 1974
• 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%
• Nature of control: Right to appoint or remove directors

Gs And Co Limited (Ceased)

• Correspondence address: C/O Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
• Notified on: 4 December 2017
• Ceased on: 5 December 2017
• Governing law: Uk Laws
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08138179
• Incorporated in: England & Wales
• 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%

Stark Investments Ltd (Ceased)

• Correspondence address: C/O Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
• Notified on: 4 December 2017
• Ceased on: 5 December 2017
• Governing law: Uk Companies Act
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 07254194
• Incorporated in: England & Wales
• 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%