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ADELE UK BIDCO 2 LIMITED
Person with Significant Control

ADELE UK BIDCO 2 LIMITED: Person with Significant Control

    • Overview

    Company NameADELE UK BIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12490372
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADELE UK BIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adele Llc
    1209 Orange Street
    Wilmington
    Corporation Trust Center
    New Castle County Delaware 19801
    United States
    		Feb 28, 2020
    1209 Orange Street
    Wilmington
    Corporation Trust Center
    New Castle County Delaware 19801
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredDelaware, United States
    Legal AuthorityDelaware, United States
    Place RegisteredUsa
    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.
    Leatherhead Road
    KT9 2QL Chessington
    Unit 5, Silverglade Business Park
    Surrey
    United Kingdom
    		Feb 28, 2020
    Leatherhead Road
    KT9 2QL Chessington
    Unit 5, Silverglade Business Park
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number12355715
    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.

    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