ADATIS GROUP LIMITED

Company number 11788735

1 active person with significant control / 0 active statements

Incremental Group Holdings Limited (Active)

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
• Notified on: 18 October 2021
• Governing law: The Law Of Scotland
• Legal form: Limited By Shares
• 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 Martyn Richard Bullerwell (Ceased)

• Correspondence address: Broadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom, GU9 8QT
• Notified on: 1 April 2019
• Ceased on: 10 August 2021
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Timothy Charles Kent (Ceased)

• Correspondence address: Broadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom, GU9 8QT
• Notified on: 25 January 2019
• Ceased on: 10 August 2021
• Date of birth: April 1971
• 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
• Nature of control: Right to appoint or remove directors

Mr Sacha Neil Tomey (Ceased)

• Correspondence address: Broadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom, GU9 8QT
• Notified on: 25 January 2019
• Ceased on: 10 August 2021
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Martin James Philpott (Ceased)

• Correspondence address: Broadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom, GU9 8QT
• Notified on: 25 January 2019
• Ceased on: 10 August 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 10 August 2021
• Withdrawn on: 18 October 2021