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Adhooma Investments LTD

Adresa
Lloyds International House Birmingham Road
Shenstone Woodend
Lichfield Staffordshire
WS14 0LB
VAT ID (DIČ) no VAT ID available
Company No. 10805339 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Azno7 Luxury Designs Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Benjamin White Status: Active Notified: 01/12/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • White, Ryan Russell Status: Active Notified: 15/07/2019 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares - 75% or more
  • White, Ian Russel Status: Ceased Notified: 06/06/2017 Ceased: 01/10/2019 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    White, Benjamin William Shenstone Woodend, Lichfield Staffordshire, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 02/2002 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Ryan Russell Shenstone Woodend, Lichfield Staffordshire, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 02/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag LB International Group Limited Status: Active Notified: 09/07/2019 Companies House Number: 10572060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors