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Nom

Adapt Services Limited
Adresse
Unit 2 6 Millington Road
Hyde Park Hayes
Hayes
UB3 4AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04296164 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mnet Internet Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Datapipe Europe Limited Status: Active Notified: 29/10/2020 Companies House Number: 04836315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Adapt Holdco Limited Status: Ceased Notified: 15/11/2019 Ceased: 15/11/2019 Companies House Number: 07768828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Altimus Acquisition Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Datapipe Europe Limited Status: Ceased Notified: 15/11/2019 Ceased: 15/11/2019 Companies House Number: 04836315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rackspace Limited Status: Ceased Notified: 15/11/2019 Ceased: 29/10/2020 Companies House Number: 03897010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Marroquin, Aimee R. Hyde Park Hayes, Hayes, Middlesex, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 07/1973 Occupation: Senior Director - Tax Role: Director Country of Residence: United States Nationality: American
    Marroquin, Aimee R., Ms. Hyde Park Hayes, Hayes, United Kingdom Status: Active Notified: 26/02/2021 Occupation: Senior Director - Tax Role: Director Country of Residence: United States Nationality: American
    Rook, Antony Austen Hyde Park Hayes, Hayes, Middlesex, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Blackburn, Martin Harold Hayes, United Kingdom Status: Ceased Notified: 07/01/2020 Ceased: 07/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Centric Telecom Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2019 Companies House Number: 04220693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •