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ADRIAN NUTTALL LIMITED

Low
Company·GB·oo:GB-COH-04474563
JSON / MCP View network
Status
active
Incorporated
2002-07-01
Legal form
ltd
Activity
64192
Registered office
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

ADRIAN NUTTALL LIMITED is a ltd registered in GB, incorporated 2002-07-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Graham Colin Morrisbeneficial owner 50%→ADRIAN NUTTALL LIMITED
  2. 1Mr Robert Nuttallbeneficial owner 50%→ADRIAN NUTTALL LIMITED
  3. 1Mr Mark Anthony Wilsonbeneficial owner→ADRIAN NUTTALL LIMITED
  4. 1Mr Scott Stephen Williamsbeneficial owner 50%→ADRIAN NUTTALL LIMITED
  5. 1NUNN BROOK HOLDINGS LIMITEDbeneficial owner 87.5%→ADRIAN NUTTALL LIMITED
  6. 1Mr Graham Colin Morrisbeneficial owner 37.5%→ADRIAN NUTTALL LIMITED
  7. 1Mr Robert Nuttallbeneficial owner 37.5%→ADRIAN NUTTALL LIMITED
  8. 1Mr Mark Anthony Wilsonbeneficial owner→ADRIAN NUTTALL LIMITED
  9. 1Mr Scott Stephen Williamsbeneficial owner 37.5%→ADRIAN NUTTALL LIMITED
  10. 1NUNN BROOK HOLDINGS LIMITEDbeneficial owner 87.5%→ADRIAN NUTTALL LIMITED
  11. 2EAST ANGLIAN (NORTHERN) HOLDINGS LIMITEDbeneficial owner 87.5%→NUNN BROOK HOLDINGS LIMITED
  12. 2Mr Graham Colin Morrisbeneficial owner→NUNN BROOK HOLDINGS LIMITED
  13. 2Mr Scott Stephen Williamsbeneficial owner→NUNN BROOK HOLDINGS LIMITED
  14. 2EAST ANGLIAN (NORTHERN) HOLDINGS LIMITEDbeneficial owner 87.5%→NUNN BROOK HOLDINGS LIMITED
  15. 3Mr Mark Anthony Wilsonbeneficial owner→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  16. 3Mr Scott Stephen Williamsbeneficial owner 50%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  17. 3Mr Graham Colin Morrisbeneficial owner 50%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  18. 3Mr Graham Colin Morrisbeneficial owner 50%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  19. 3Mr Robert Nuttallbeneficial owner 50%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  20. 3Mr Scott Stephen Williamsbeneficial owner 50%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  21. 3Mr Mark Anthony Wilsonbeneficial owner→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  22. 3Mrs Kelly Patricia Williamsbeneficial owner 37.5%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  23. 3James Nuttallbeneficial owner 37.5%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  24. 3Patricia Nuttallbeneficial owner 37.5%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  25. 3Stewart Braceybeneficial owner 37.5%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  26. 3Mr Graham Colin Morrisbeneficial owner 37.5%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  27. 3Mr Robert Nuttallbeneficial owner 37.5%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  28. 3Mr Scott Stephen Williamsbeneficial owner 37.5%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  29. 3Mr Mark Anthony Wilsonbeneficial owner→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  30. 3Mr Scott Stephen Williamsbeneficial owner 37.5%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  31. 3Mr Graham Colin Morrisbeneficial owner 37.5%→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
  32. 3Mr Mark Anthony Wilsonbeneficial owner→EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04474563
Status
active
Type
ltd
Incorporated
2002-07-01
Registered office
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
SIC
64192
Officers · 2 active
  • TAYLOR, Philip John
    secretary · British · appt 2008-10-15
  • MORRIS, Graham Colin
    director · British · appt 2015-06-10
  • BARNES, Mark(resigned)
    secretary · British · appt 2002-11-29
  • NUTTALL, Judi(resigned)
    secretary · British · appt 2002-12-02
  • TAYLOR, Philip John(resigned)
    secretary · British · appt 2002-07-05
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2002-07-01
  • BARNES, Mark(resigned)
    director · British · appt 2008-10-15
  • NUTTALL, Adrian(resigned)
    director · British · appt 2002-07-05
  • NUTTALL, Robert(resigned)
    director · British · appt 2022-12-30
  • WILLIAMS, Scott Stephen(resigned)
    director · British · appt 2015-06-10
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2002-07-01
Beneficial owners · PSC · 1 current

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