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ADLIB AUDIO LIMITED

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Company·GB·oo:GB-COH-03555097
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Paul Dockertybeneficial owner 100%→ADLIB AUDIO LIMITED
  2. 1A SQUARE COMPANY HOLDINGS LIMITEDbeneficial owner 100%→ADLIB AUDIO LIMITED
  3. 1A SQUARE COMPANY HOLDINGS LIMITEDbeneficial owner 87.5%→ADLIB AUDIO LIMITED
  4. 1Mr Andrew Paul Dockertybeneficial owner 87.5%→ADLIB AUDIO LIMITED
  5. 2Mr John Christopher Hughesbeneficial owner 50%→A SQUARE COMPANY HOLDINGS LIMITED
  6. 2Mr John Christopher Hughesbeneficial owner 37.5%→A SQUARE COMPANY HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03555097
Status
active
Type
ltd
Incorporated
1998-04-29
Registered office
Adlib House Kitling Road, Knowsley Business Park, Prescot, L34 9JS, England
SIC
90020
Officers · 6 active
  • DOCKERTY, Andrew Paul
    director · British · appt 1998-04-29
  • EDWARDS, Thomas Ian
    director · British · appt 2024-09-25
  • HUGHES, John Christopher
    director · British · appt 2013-07-01
  • JONES, David Andrew
    director · British · appt 2008-07-10
  • KAY, David Andrew
    director · British · appt 1998-04-29
  • STOKER, Philip John
    director · British · appt 2011-12-21
  • DOCKERTY, Andrew Paul(resigned)
    secretary · British · appt 1998-04-29
  • DOCKERTY, Lynn Marie(resigned)
    secretary · appt 2018-07-01
  • BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1998-04-29
  • ABRAHAM, Peter Wyn(resigned)
    director · British · appt 2008-07-10
  • FLETCHER, David Paul(resigned)
    director · British · appt 2005-05-19
  • KIRBY, Roger William(resigned)
    director · British · appt 2008-07-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.