SearchLIVE · CORPUS
/ Dossier
■
ADRIAN WOOD ASSOCIATES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adrian George Woodbeneficial owner 100%→ADRIAN WOOD ASSOCIATES LIMITED
- 1Mr Markus Dariel Woodbeneficial owner 37.5%→ADRIAN WOOD ASSOCIATES LIMITED
- 1Mr Alaric Kai Woodbeneficial owner 37.5%→ADRIAN WOOD ASSOCIATES LIMITED
Company profile· live · Companies House
- Company no.
- 04707114
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-21
- Registered office
- Danehill, Brookhill Road, Copthorne, West Sussex, RH10 3PS
- SIC
- 26400
Officers · 4 active
- WOOD, Raija Hellevisecretary · Finnish · appt 2003-03-21
- WOOD, Alaric Kaidirector · British · appt 2023-11-06
- WOOD, Markus Darieldirector · English · appt 2023-11-06
- WOOD, Raija Hellevidirector · Finnish · appt 2003-03-21
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-03-21
- WOOD, Adrian George Robert(resigned)director · British · appt 2003-03-21
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2003-03-21
Beneficial owners · PSC · 2 current
- ●Mr Markus Dariel Wood25–50% sharesindividual PSC · England · since 2024-03-20
- ●Mr Alaric Kai Wood25–50% sharesindividual PSC · England · since 2024-03-20
- ●Mr Adrian George Wood75–100% sharesindividual PSC · ceased 2024-03-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.