ADBELL HOLDINGS LIMITED

Company number 13888778

2 active persons with significant control / 0 active statements

Mr Marie Gerard Gaston Yannick Langlois (Active)

• Correspondence address: Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ
• Notified on: 19 March 2024
• Date of birth: April 1978
• Nationality: Mauritian
• 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%

Mr David Keith Warren (Active)

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
• Notified on: 2 February 2022
• Date of birth: May 1966
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Kyriacos Andrea Panayi (Ceased)

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
• Notified on: 2 February 2022
• Ceased on: 19 March 2024
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• 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