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VATiva.io

VATiva in


All Information about:

                        
Name

Adjust Your SET Holdings Limited

Address
151 Rosebery Avenue
London
EC1R 4AB
VAT ID no VAT ID available
Company No. 06546851 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Inside Ideas Group Ltd Status: Active Notified: 27/11/2016 Companies House Number: 09323085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barnes, Christopher Michael Jack Gorell Status: Ceased Notified: 27/11/2016 Ceased: 31/12/2020 Date of Birth: 05/1974 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%
  • Officers (5)

    Source: Companies House
    Aikman, Elizabeth Jane London, England Status: Active Notified: 31/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Folarin, Amina London, England Status: Active Notified: 05/09/2023 Occupation: Chief Executive, Uk Role: Director Country of Residence: England Nationality: British
    Martin, Simon Hedley London, England Status: Active Notified: 19/09/2018 Date of Birth: 01/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Iselin, Kara London, England Status: Ceased Notified: 12/03/2018 Ceased: 06/04/2025 Role: Secretary
    Whale, Sharon Elaine London, England Status: Ceased Notified: 31/05/2016 Ceased: 31/12/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Adjustyourset LTD Status: Active Notified: 06/12/2016 Companies House Number: 06446827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pollonize Limited Status: Active Notified: 03/07/2016 Companies House Number: 09115325 Nature of Control
  • Ownership of shares - 75% or more