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Companies/04909126

37 Adelaide Road Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
JC
Jessica Sophie CraigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-02-26 · No cessation recorded

Source record 158079771
NG
Ms Nisha GopalanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-22 · No cessation recorded

Source record 161587440
Sweeden Sugar Ray International LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 159465204
Show 4 ceased records
JM
Ms. Justine Kate MossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-25 · Ceased 2024-03-22

Source record 157107322
JM
Mr. Julian Dominic MossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-25 · Ceased 2024-03-22

Source record 164151253
AF
Azin Farakish-WakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-02-26

Source record 159465370
MM
Manorama Sara MossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-05

Source record 159464930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JC
Jessica Sophie CraigCurrent director
Appointed 2025-03-18 · 1 yr · Student
NG
Nisha GopalanCurrent director
Appointed 2024-09-27 · 2 yrs · Journalist
+2 others
RC
Ramin CarbinerCurrent director
Appointed 2004-09-22 · 22 yrs · Dentist
+7 others
CorpStardata Business Services LimitedCurrent secretary
Appointed 2003-09-23 · 23 yrs
+147 others
Show 5 historical appointments
AF
Azin Farakish WakeResigned director
Resigned 2018-08-17 · 6 yrs · Invigilator
RC
Richard ClarkResigned director
Resigned 2003-12-04 · 1 yr · Resourcing Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-09-23
EC
Edda CaigerResigned director
Resigned 2003-09-23 · Proposed Director
MM
Manorama MossResigned director
Resigned 2003-09-23 · 14 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active