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ADELANTE SOFTWARE LTD
Person with Significant Control

ADELANTE SOFTWARE LTD: Person with Significant Control

    • Overview

    Company NameADELANTE SOFTWARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04450760
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADELANTE SOFTWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		Mar 08, 2021
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13089663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		Sep 30, 2020
    Eastcheap
    First Floor
    EC3M 1AJ London
    10-12
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11613168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darrell William Bluck
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    		Jul 23, 2016
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher John Graham
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    		Jul 23, 2016
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    Unit 3
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0