ADLER & ALLAN GROUP LIMITED
Company Number
09091944
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Danish
- Appointed as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
7
Devonshire Square
London
EC2M 4YH
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7
Devonshire Square
London
EC2M 4YH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80
Station Parade
Harrogate
North Yorkshire
HG1 1HQCountry of Residence
England
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
7
Devonshire Square
London
EC2M 4YH
United KingdomTet Bidco Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
1st Floor
2 Park Street
London
W1K 2HX
United KingdomLdc Iii Lp
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
39
Queens Road
Aberdeen
AB15 4ZN
ScotlandLdc (Managers) Limited
Natures of Control
Ceased
Has significant influence or controlNotified
Ceased
Correspondence Address
One
Vine Street
London
W1J 0AH
EnglandLdc Parallel Iii Lp
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
39
Queens Road
Aberdeen
Aberdeenshire
AB15 4ZN
Scotland