OpenCompanies

Adamline Limited

Company number
03413036
Status
Active
Type
Ltd
Incorporated
31 Jul 1997
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

Summit House
170 Finchley Road
London
NW3 6BP

Officers

NameRoleAppointedResigned
HOUGHTON, Grant Alexander Director 8 Oct 2020
BHARAJ, Satpal Director 26 Aug 2020
HOUGHTON, Graham Director 31 Jul 1997

Control

NameNature of controlNotifiedCeased
Mr Graham Houghton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 27 Jan 2021
Mr Grant Alexander Houghton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2021
Mr Ross Jonathan Houghton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2021
Mr Lee Christopher Houghton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2021

Accounts

Connections

Directors’ other companies

Registered address

557 companies are registered at this address - likely a registration agent.

Data