ADAMO SPV CH1 LTD

Company number 13160217

2 active persons with significant control / 0 active statements

Hnh Limited (Active)

• Correspondence address: 12 Rose Park Close, Hayes, England, UB4 9AT
• Notified on: 19 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11213283
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Hnh Ltd (Active)

• Correspondence address: 12 Rose Park Close, Rose Park Close, Hayes, England, UB4 9AT
• Notified on: 19 December 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Cardiff
• Registration number: 11213283
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Adamo Portfolio Ltd (Ceased)

• Correspondence address: Barrington House, Heyes Lane, Alderley Edge, England, SK9 7LA
• Notified on: 1 November 2021
• Ceased on: 19 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12734029
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Billings (Ceased)

• Correspondence address: Barrington House, Heyes Lane, Alderley Edge, England, SK9 7LA
• Notified on: 13 May 2021
• Ceased on: 1 November 2021
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stephen John Comerford (Ceased)

• Correspondence address: Barrington House, Heyes Lane, Alderley Edge, England, SK9 7LA
• Notified on: 26 January 2021
• Ceased on: 13 May 2021
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors