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NORTH BAY ADEL LTD

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Company·GB·oo:GB-COH-12938072
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NORTH BAY GROUP LTDbeneficial owner 100%→NORTH BAY ADEL LTD
  2. 1Mr Richard Michael Hoggartbeneficial owner 100%→NORTH BAY ADEL LTD
  3. 1Mr Richard Michael Hoggartbeneficial owner 100%→NORTH BAY ADEL LTD
  4. 2Mr Richard Michael Hoggartbeneficial owner→NORTH BAY GROUP LTD
  5. 2NORTH BAY HOLDINGS LTDbeneficial owner 100%→NORTH BAY GROUP LTD
  6. 2Mr Richard Michael Hoggartbeneficial owner 100%→NORTH BAY GROUP LTD
  7. 3Mr Richard Michael Hoggartbeneficial owner 100%→NORTH BAY HOLDINGS LTD

COMPANY PROFILE · live · Companies House

Company no.
12938072
Status
active
Type
ltd
Incorporated
2020-10-08
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
41100
Officers · 4 active
  • CSC CORPORATE SERVICES (UK) LIMITED
    corporate secretary · appt 2026-03-11
  • HAYAT, Khalid Ahmed
    director · British · appt 2026-03-11
  • MANRIQUE CHARRO, Jorge
    director · Spanish · appt 2026-03-11
  • PIERPOINT, Misha Jane
    director · British · appt 2026-03-11
  • HOGGART, Emily Anne(resigned)
    director · British · appt 2023-04-18
  • HOGGART, Richard Michael(resigned)
    director · British · appt 2020-10-08