ADAMAS CONSULTING GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameADAMAS CONSULTING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08299519
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADAMAS CONSULTING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    Feb 09, 2022
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04081094
    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.
    Dr Patricia Fitzgerald
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    Apr 06, 2016
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    Yes
    Nationality: British
    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.
    Mr Gary Dickinson
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    Apr 06, 2016
    Occam Road
    Surrey Research Park
    GU2 7HJ Guildford
    1 Occam Court
    England
    Yes
    Nationality: British
    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.

    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