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Company number 12575532

2 active persons with significant control / 0 active statements

Addaptive Group Holdings Limited (Active)

• Correspondence address: Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TW
• Notified on: 27 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12805360
• 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 Jason Leslie Mawer (Active)

• Correspondence address: Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TW
• Notified on: 28 April 2020
• Date of birth: November 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

Mawcarscart (Ceased)

• Correspondence address: Unit 1, The Cam Centre, Wilbury Way, Hitchin, Herts, United Kingdom, SG4 0TW
• Notified on: 28 April 2020
• Ceased on: 6 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee
• Place registered: Uk Register Of Companies
• Registration number: 12561248
• 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