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ADP HOLDINGS LIMITED

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Company·GB·oo:GB-COH-04298115

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1ADP HEALTHCARE ACQUISITIONS LIMITEDbeneficial owner 100%ADP HOLDINGS LIMITED
  2. 1TURNSTONE EQUITYCO 1 LIMITEDbeneficial ownerADP HOLDINGS LIMITED
  3. 2ADP PRIMARY CARE ACQUISITIONS LIMITEDbeneficial ownerTURNSTONE EQUITYCO 1 LIMITED
  4. 2ADP HEALTHCARE SERVICES LIMITEDbeneficial owner 100%ADP HEALTHCARE ACQUISITIONS LIMITED
  5. 2TURNSTONE EQUITYCO 1 LIMITEDbeneficial ownerADP HEALTHCARE ACQUISITIONS LIMITED
  6. 3TURNSTONE EQUITYCO 1 LIMITEDbeneficial ownerADP HEALTHCARE SERVICES LIMITED
  7. 3TURNSTONE BIDCO 1 LIMITEDbeneficial owner 100%ADP HEALTHCARE SERVICES LIMITED
  8. 3ADP PRIMARY CARE SERVICES LIMITEDbeneficial owner 100%ADP PRIMARY CARE ACQUISITIONS LIMITED
  9. 4TURNSTONE EQUITYCO 1 LIMITEDbeneficial ownerTURNSTONE BIDCO 1 LIMITED
  10. 4TURNSTONE MIDCO 2 LIMITEDbeneficial owner 100%TURNSTONE BIDCO 1 LIMITED
  11. 5TURNSTONE EQUITYCO 1 LIMITEDbeneficial ownerTURNSTONE MIDCO 2 LIMITED
  12. 5TURNSTONE MIDCO 1 LIMITEDbeneficial owner 100%TURNSTONE MIDCO 2 LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04298115
Status
dissolved
Type
ltd
Incorporated
2001-10-03
Registered office
Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
SIC
70100
Officers · 4 active
  • ROSEBY, Stephen
    secretary · appt 2020-01-31
  • PANDYA, Nilesh Kundanlal
    director · British · appt 2020-11-27
  • STORAH, Richard
    director · British · appt 2019-04-05
  • WHITLEY, Krista Nyree
    director · British · appt 2017-07-31
  • CARROLL, Leo Damian(resigned)
    secretary · appt 2017-07-31
  • KNIGHT, Richard Hugh(resigned)
    secretary · British · appt 2006-01-10
  • MCDONALD, Elizabeth Mary(resigned)
    secretary · appt 2012-11-07
  • ROBSON, William Henry Mark(resigned)
    secretary · appt 2014-10-31
  • WOODBRIDGE, Jonathan Charles(resigned)
    secretary · British · appt 2002-01-18
  • HAMMONDS SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2003-11-29
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2008-07-28
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2001-10-03