OpenCompanies

Mr Simon Haighton-Williams

Born
5/1973
Nationality
British
Appointments
0 (0 active)
Control
18 holdings

Control

CompanyNature of controlNotifiedCeased
Adaptavist Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Jan 2017
Adaptavist UK Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2017 8 Mar 2017
Adaptavist Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Jan 2017 12 Feb 2018
Adaptavist Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Oct 2016 11 Nov 2020
Adaptavist Holdings Limited Significant Influence Or Control 20 Nov 2020 31 Jan 2023
Dops Digital (UK) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2025
Dops Digital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2025
Adaptavist Travel Limited Significant Influence Or Control 20 Jun 2024
Adaptavist Holdings Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2023
Froghop Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2022
Avstc Limited Significant Influence Or Control 14 Jul 2020
Salable Limited Significant Influence Or Control 14 Jul 2020
Kolekti Limited Significant Influence Or Control 11 Dec 2019
Aruk Global Limited Significant Influence Or Control 19 Oct 2018
Adaptavist UK Services Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2017
Adaptavist Ventures Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 Jan 2017
Adaptavist Group Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
16 Apr 2016
Clever Consultants Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data