co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADLER & ALLAN GROUP LIMITED
Person with Significant Control

ADLER & ALLAN GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameADLER & ALLAN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09091944
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADLER & ALLAN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		Nov 27, 2020
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12997859
    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.
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl015251
    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.
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Queens Road
    AB15 4ZN Aberdeen
    39
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4ZN Aberdeen
    39
    Aberdeenshire
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl015208
    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