OVERSTONE ABC LIMITED

Company number 13441737

1 person with significant control / 0 statements

Adsum Technologies Ltd

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Notified on: 29 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12471071
• Incorporated in: 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

Ms Justina Tartilaite (Ceased)

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Notified on: 2 September 2021
• Ceased on: 29 July 2022
• Date of birth: May 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Adsum Technologies Ltd (Ceased)

• Correspondence address: 1 Lyric Square, Lyric Square, London, England, W6 0NB
• Notified on: 8 July 2021
• Ceased on: 2 September 2021
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales Companies House
• Registration number: 12471071
• 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

Ms Justina Tartilaite (Ceased)

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Notified on: 7 June 2021
• Ceased on: 8 July 2021
• Date of birth: May 1985
• 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

Mr Frederick John Wingfield Digby (Ceased)

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Notified on: 7 June 2021
• Ceased on: 8 July 2021
• Date of birth: March 1982
• 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