OpenCompanies

Adivo - Theobald Street Limited

Company number
11092920
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Dec 2017
Dissolved
6 Jul 2021
Nature of business
Buying and selling of own real estate
Corporate group
Mninv Limited (23 companies)

Registered office

Kings Head House
15 London End
Beaconsfield
HP9 2HN

Previous names

  • Linea Wd6 Ltd (until 22 Jan 2019)

Control

NameNature of controlNotifiedCeased
Adivo Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jan 2019
Mr Gavin Hadleigh Sherman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Dec 2017 11 Jan 2019
Mr. Antony David Stark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Dec 2017 11 Jan 2019
Stark Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Dec 2017 5 Dec 2017
Gs And Co Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Dec 2017 5 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2019 - £1,269 1
31 Dec 2018 -£25,512 - -

Connections

Owned by

Adivo - Theobald Street Limited → Adivo Investments Limited

Companies at the same address

Data