ADELPHI LIMITED

Company number 12557949

2 active persons with significant control / 0 active statements

Mr Marc Robertson (Active)

• Correspondence address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
• Notified on: 14 April 2023
• Date of birth: November 1981
• Nationality: British
• Country of residence: United Kingdom
• 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 Harry Dempster Seale (Active)

• Correspondence address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
• Notified on: 14 April 2023
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• 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%

Hd Seale Group Limited (Ceased)

• Correspondence address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
• Notified on: 20 July 2021
• Ceased on: 14 April 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12470000
• Incorporated in: England And Wales
• 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%

Mj Robertson Group Limited (Ceased)

• Correspondence address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
• Notified on: 20 July 2021
• Ceased on: 14 April 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12524816
• Incorporated in: England And Wales
• 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 Marc Robertson (Ceased)

• Correspondence address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
• Notified on: 15 April 2020
• Ceased on: 20 July 2021
• Date of birth: November 1981
• Nationality: British
• Country of residence: United Kingdom
• 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