ADVENTURE BASE LIMITED

Company number 06556200

1 active person with significant control / 0 active statements

Mr Charles Michael Krarup (Active)

• Correspondence address: 65 Chaveney Road, Quorn, Leicestershire, England, LE12 8AB
• Notified on: 26 April 2022
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Charles Michael Krarup (Ceased)

• Correspondence address: 65 Chaveney Road, Quorn, Leicestershire, England, LE12 8AB
• Notified on: 6 August 2020
• Ceased on: 6 August 2020
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bradgate Ventures Ltd (Ceased)

• Correspondence address: 20 Anchor Terrace, 3-13 Southwark Bridge Road, London, United Kingdom, SE1 9HQ
• Notified on: 31 March 2020
• Ceased on: 26 April 2022
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Uk Company Register
• Registration number: 10877659
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

The Bradgate Group Ltd (Ceased)

• Correspondence address: 20 Anchor Terrace, 3-13 Southwark Bridge Road, London, England, SE1 9HQ
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Governing law: Uk Company Law
• Legal form: Limited Company
• Place registered: Uk Companies Registry
• Registration number: 07186080
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Keith Eggleston (Ceased)

• Correspondence address: 20 Anchor Terrace, 3-13 Southwark Bridge Road, London, United Kingdom, SE1 9HQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm