OpenCompanies

Adaptive Mdc Ltd

Company number
16447726
Status
Active
Type
Private Limited Company
Incorporated
13 May 2025
Nature of business
Construction of commercial buildings
Computer facilities management activities
Other engineering activities
Corporate group
Windward Enterprises Limited (68 companies)

Registered office

4th Floor
100 Fenchurch Street
London
EC3M 5JD

Officers

NameRoleAppointedResigned
GERVAISE-JONES, Henry Barnaby Director 11 Aug 2026
MILLICAN, Oliver James Director 1 Aug 2025

Control

NameNature of controlNotifiedCeased
Arizia Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 May 2025 31 Jul 2025
Windward Equity Ventures Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Aug 2025
Arizia Ventures Ltd Voting Rights 25 To 50 Percent 31 Jul 2025

Connections

Owned by

Adaptive Mdc Ltd → Arizia Ventures Limited

Directors’ other companies

Registered address

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

Data