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ADI EUROPE LIMITED

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Company·GB·oo:GB-COH-03816493
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADI UK LIMITEDbeneficial owner 100%→ADI EUROPE LIMITED
  2. 2RETSTONE LIMITEDbeneficial owner 100%→ADI UK LIMITED
  3. 3Mr John Stephen Paynebeneficial owner 50%→RETSTONE LIMITED
  4. 3Geraint Edward Williamsbeneficial owner 75%→RETSTONE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03816493
Status
active
Type
ltd
Incorporated
1999-07-29
Registered office
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
SIC
77291
Officers · 1 active
  • WILLIAMS, Geraint Edward
    director · British · appt 1999-07-29
  • BIDWELL, Anne Louise(resigned)
    secretary · British · appt 2000-04-10
  • RADCLIFFE, Richard Marcus Callister(resigned)
    secretary · British · appt 1999-07-29
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-07-29
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1999-07-29
Beneficial owners · PSC · 1 current
  • ■
    Adi Uk Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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