ADAPTOGEN CAPITAL LTD: Person with Significant Control

  • Overview

    Company NameADAPTOGEN CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12855816
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADAPTOGEN CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Frank Beard
    Kingly Street
    W1B 5QE London
    2nd Floor, 27
    England
    Dec 30, 2020
    Kingly Street
    W1B 5QE London
    2nd Floor, 27
    England
    No
    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.
    Mr James Douglas George Mills
    Dalling Road
    W6 0JA London
    68
    England
    Sep 03, 2020
    Dalling Road
    W6 0JA London
    68
    England
    Yes
    Nationality: British
    Country of Residence: England
    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