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All Information about:

                        
Name

Adlens Group Limited

Address
Chilbrook House 1 Oasis Park
Stanton Harcourt Road
Eynsham
OX29 4TP
VAT ID no VAT ID available
Company No. 06472076 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Chen, James Yue Jia Status: Active Notified: 03/05/2016 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Chen, Yue Jia James 18 Pak Pat Shan Road Tai Tam, Hong Kong, China Status: Active Notified: 23/01/2008 Date of Birth: 07/1961 Occupation: Managing Director Role: Director Country of Residence: Hong Kong Nationality: British
    Corlin, Remi Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom Status: Active Notified: 06/02/2017 Date of Birth: 11/1960 Occupation: Medical Technology Consultant Role: Director Country of Residence: United Kingdom Nationality: French
    Kennedy, John Patrick Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 11/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Adlens Global Retail Limited Status: Active Notified: 03/05/2016 Companies House Number: 08922175 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 Adlens IPR Limited Status: Active Notified: 03/05/2016 Companies House Number: 06472945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adlens Limited Status: Active Notified: 03/05/2016 Companies House Number: 05288859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors