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All Information about:
Name

Audiotonix Holdings Limited
Address
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
KT9 2QL
VAT ID no VAT ID available
Company No. 12356142 Show on Companies House
Previous Names
  • Adele UK Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (11)

    Source: Companies House
    Beaumont, Nigel Chessington, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 04/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Booker, Anthony John Chessington, Surrey, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Culleton, Helen Mary Chessington, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Downing, Simon Richard Chessington, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, James David Chessington, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ladriere, Bruno Serge Leon Chessington, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 08/1961 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Little, Edward Oliver Henry Chessington, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 11/1987 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: English
    Mitry, Francois De Chessington, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Investor, Partner Role: Director Country of Residence: United Kingdom Nationality: Luxembourger
    Personnaz, Olivier Christophe Chessington, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 07/1977 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Witcher, Benjamin Maurice Frederick Chessington, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 09/1987 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Epin, Stephane Chessington, United Kingdom Status: Ceased Notified: 18/03/2020 Ceased: 21/12/2023 Date of Birth: 06/1978 Occupation: Investor, Partner Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Audiotonix Group Limited Status: Ceased Notified: 18/03/2020 Ceased: 17/06/2021 Companies House Number: 10636696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •