All Information about:

Name	Adele UK Bidco Limited
Address	Unit 5, Silverglade Business Park Leatherhead Road Chessington KT9 2QL
VAT ID	no VAT ID available
Company No.	12355715 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Adele Uk Parentco Limited Status: Active Notified: 09/12/2019 Companies House Number: 12355466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Booker, Anthony John Chessington, Surrey, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Culleton, Helen Mary Chessington, Surrey, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillespie, John William Munro Chessington, Surrey, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Adele UK Bidco 2 Limited Status: Active Notified: 28/02/2020 Companies House Number: 12490372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Audiotonix Group Limited Status: Ceased Notified: 18/03/2020 Ceased: 17/06/2021 Companies House Number: 10636696 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

Adele UK Bidco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)