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ADRIAN SUMMERFIELD LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Helen Elizabeth Ann Noble Summerfieldbeneficial owner 50%→ADRIAN SUMMERFIELD LTD
- 1IMPACT GROUP ONE LTDbeneficial owner 100%→ADRIAN SUMMERFIELD LTD
- 1Mr Adrian Leopold Alfred Hoganbeneficial owner 50%→ADRIAN SUMMERFIELD LTD
- 1Mr David Gordon Summerfieldbeneficial owner 50%→ADRIAN SUMMERFIELD LTD
- 1Mr Adrian Leopold Alfred Hoganbeneficial owner 37.5%→ADRIAN SUMMERFIELD LTD
- 1Mr David Gordon Summerfieldbeneficial owner 37.5%→ADRIAN SUMMERFIELD LTD
- 1Mrs Helen Elizabeth Ann Noble Summerfieldbeneficial owner 37.5%→ADRIAN SUMMERFIELD LTD
- 2Mr Anthony Abramsbeneficial owner 100%→IMPACT GROUP ONE LTD
- 2Mr Anthony Abramsbeneficial owner 87.5%→IMPACT GROUP ONE LTD
Company profile· live · Companies House
- Company no.
- 10383220
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-19
- Registered office
- 201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, United Kingdom
- SIC
- 68100
Officers · 1 active
- ABRAMS, Anthony Simondirector · British · appt 2021-01-29
- HOGAN, Adrian Leopold Alfred(resigned)director · British · appt 2016-09-19
- SUMMERFIELD, David Gordon(resigned)director · British · appt 2016-09-19
Beneficial owners · PSC · 1 current
- ■Impact Group One Ltd75–100% sharescorporate PSC · England · since 2021-01-29 · trace owners →
- ●Mrs Helen Elizabeth Ann Noble Summerfield25–50% sharesindividual PSC · United Kingdom · ceased 2021-01-29
- ●Mr Adrian Leopold Alfred Hogan25–50% sharesindividual PSC · United Kingdom · ceased 2021-01-29
- ●Mr David Gordon Summerfield25–50% sharesindividual PSC · United Kingdom · ceased 2021-01-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.