Adelaide Buildings Limited
Company 10602994 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Myles Guy Graham Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- York Street (Leicester) LTD 1 shared director
- Leicester Drake Limited 1 shared director
- Yoho Land & Property LTD 1 shared director
- ST Germans Investments LTD 1 shared director
- Empyrean Global Trading Limited 1 shared director
- The Developments Factory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10602994 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 06/02/2017 |
| Address | 10 ILIFFE AVENUE, OADBY, LEICESTER, LE2 5LH |
| Accounts next due | 30/07/2024 |
| Accounts last made up | 31/07/2022 |
Industry (SIC)
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Myles Guy Graham
appoints directors · notified 2024-12-01 - Nashatar Singh Bains ceased 2019-08-23
25-50% shares, 25-50% voting · notified 2017-02-06 - confirmed: also a director of this company - Nashatar Singh Bains ceased 2020-11-06
significant influence, significant influence (trust), significant influence (firm) · notified 2020-04-20 - confirmed: also a director of this company - Natasha Dulay ceased 2024-12-01
significant influence · notified 2020-11-06 - Ian Phillips ceased 2022-10-31
significant influence · notified 2020-11-06 - confirmed: also a director of this company - Reditum Capital LTD ceased 2019-08-23
25-50% shares, 25-50% voting · notified 2017-08-17 - Martini Private LTD ceased 2020-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Myles Guy Graham Director · appointed 2024
Show 6 former officers
- Natasha Dulay Director · appointed 2020 · resigned 2024
- Ian Phillips Director · appointed 2020 · resigned 2022
- Nashatar Singh Bains Director · appointed 2020 · resigned 2020
- Mark James Stephen Director · appointed 2019 · resigned 2020
- Richard Norman Gore Director · appointed 2019 · resigned 2020
- Nashatar Singh Bains Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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