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ADP HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ADP HEALTHCARE ACQUISITIONS LIMITEDbeneficial owner 100%→ADP HOLDINGS LIMITED
- 1TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner→ADP HOLDINGS LIMITED
- 2ADP PRIMARY CARE ACQUISITIONS LIMITEDbeneficial owner→TURNSTONE EQUITYCO 1 LIMITED
- 2ADP HEALTHCARE SERVICES LIMITEDbeneficial owner 100%→ADP HEALTHCARE ACQUISITIONS LIMITED
- 2TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner→ADP HEALTHCARE ACQUISITIONS LIMITED
- 3TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner→ADP HEALTHCARE SERVICES LIMITED
- 3TURNSTONE BIDCO 1 LIMITEDbeneficial owner 100%→ADP HEALTHCARE SERVICES LIMITED
- 3ADP PRIMARY CARE SERVICES LIMITEDbeneficial owner 100%→ADP PRIMARY CARE ACQUISITIONS LIMITED
- 4TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner→TURNSTONE BIDCO 1 LIMITED
- 4TURNSTONE MIDCO 2 LIMITEDbeneficial owner 100%→TURNSTONE BIDCO 1 LIMITED
- 5TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner→TURNSTONE MIDCO 2 LIMITED
- 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, Stephensecretary · appt 2020-01-31
- PANDYA, Nilesh Kundanlaldirector · British · appt 2020-11-27
- STORAH, Richarddirector · British · appt 2019-04-05
- WHITLEY, Krista Nyreedirector · 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