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AD ARCHITECTS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan Whittinghambeneficial owner 50%→AD ARCHITECTS LIMITED
- 1Mr Paul John Wilkinsonbeneficial owner 50%→AD ARCHITECTS LIMITED
- 1Mr Stephen Haighbeneficial owner 50%→AD ARCHITECTS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04501559
- Status
- active
- Type
- ltd
- Incorporated
- 2002-08-01
- Registered office
- 63-65 Fore Street, Hertford, SG14 1AL
- SIC
- 71129
Officers · 3 active
- HUGHES, Ashleydirector · British · appt 2025-03-31
- WIGGETT, John Williamdirector · British · appt 2025-03-31
- SWECO BVcorporate director · appt 2023-03-20
- WILKINSON, Paul John(resigned)secretary · British · appt 2002-08-01
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2002-08-01
- HAIGH, Stephen(resigned)director · British · appt 2004-09-01
- HAWNEY, Paul(resigned)director · British · appt 2002-08-01
- SCOTT, Adam Lewis(resigned)director · British · appt 2015-09-01
- WHITTINGHAM, Alan(resigned)director · British · appt 2002-08-01
- WILKINSON, Paul John(resigned)director · British · appt 2002-08-01
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2002-08-01
- MANAGEMENT KAREL VERHAEGHE BV(resigned)corporate director · appt 2022-05-30