ADEF PROPERTIES LTD

Company number 14219677

2 active persons with significant control / 0 active statements

Mr Bradley Martin (Active)

• Correspondence address: 67 Chorley Old Road, Bolton, England, BL1 3AJ
• Notified on: 21 March 2024
• Date of birth: February 2001
• 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

Miss Stefania Briozzo (Active)

• Correspondence address: 67 Chorley Old Road, Bolton, England, BL1 3AJ
• Notified on: 6 July 2022
• Date of birth: July 1972
• Nationality: Italian
• 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

Brad Martin Holdings Ltd (Ceased)

• Correspondence address: 67 Chorley Old Road, Bolton, England, BL1 3AJ
• Notified on: 19 December 2023
• Ceased on: 21 March 2024
• Governing law: Companies Acts
• Legal form: Company Limited By Shares
• Place registered: England
• Registration number: 13267814
• Incorporated in: 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 Bradley Martin (Ceased)

• Correspondence address: 67 Chorley Old Road, Bolton, England, BL1 3AJ
• Notified on: 6 July 2022
• Ceased on: 19 December 2023
• Date of birth: February 2001
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors