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ADV 005 LIMITED
Person with Significant Control

ADV 005 LIMITED: Person with Significant Control

    • Overview

    Company NameADV 005 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12317705
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADV 005 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Street
    W2 6BD London
    4
    United Kingdom
    		Jul 02, 2026
    Kingdom Street
    W2 6BD London
    4
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number17100935
    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.
    Arlington (Group Services) Limited
    Kingdom Street
    W2 6BD London
    4
    United Kingdom
    		Oct 20, 2022
    Kingdom Street
    W2 6BD London
    4
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number11545785
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Arlington Energy (Development) Limited
    SW1Y 6NY London
    70 Jermyn Street
    England
    		Nov 15, 2019
    SW1Y 6NY London
    70 Jermyn Street
    England
    		Yes
    Legal FormCompany
    Country RegisteredGbr
    Legal AuthorityGbr
    Place RegisteredGbr
    Registration Number11867454
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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