Adele Uk Parentco Ltd
View details as a director
Details
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12355466 |
| Universal Entity Code | 3626-0042-9614-2991 |
| Record last updated | Tuesday, August 16, 2022 11:18:49 AM UTC |
| Official Address | 1 Grafton Street London United Kingdom W1s4fe West End
There are 142 companies registered at this street
|
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1S4FE |
| Sector | Activities of other holding companies n.e.c. |
Charts
Visits
Directors
- Adele Uk Topco Private Limited Company, 3 companies
- Edward Oliver Henry Little, 16 companies
- Olivier Christophe Personnaz, 10 companies
- John William Munro Gillespie, 8 companies
- James Barton (born on Mar 23, 1982), 66 companies
- Anthony John Booker (born on Mar 27, 1970), 51 companies
- Helen Mary Culleton (born on Feb 19, 1964), 26 companies
| Document TypeDoc. Type | Publication datePub. date | Download link | |
|---|---|---|---|
| Registry | Jul 29, 2022 | Appointment of a woman |  |
| Registry | Nov 2, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2021 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Nov 27, 2020 | Two appointments: 2 men | |
| Registry | Dec 10, 2019 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Dec 10, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 9, 2019 | Two appointments: 2 men | |
| Registry | Dec 9, 2019 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
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