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AIDAPT INTERNATIONAL LTD

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Company·GB·oo:GB-COH-04004296
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HOLMPATRICK LIMITEDbeneficial owner 100%→AIDAPT INTERNATIONAL LTD
  2. 1Mr Mark Benyonbeneficial owner 50%→AIDAPT INTERNATIONAL LTD
  3. 1Mr Mark Benyonbeneficial owner 37.5%→AIDAPT INTERNATIONAL LTD
  4. 2Mr Mark Benyonbeneficial owner 50%→HOLMPATRICK LIMITED
  5. 2Mr Mark Benyonbeneficial owner 37.5%→HOLMPATRICK LIMITED

Company profile· live · Companies House

Company no.
04004296
Status
active
Type
ltd
Incorporated
2000-05-30
Registered office
Aidapt International, Lancots Lane, St. Helens, WA9 3EX, England
SIC
46690
Officers · 3 active
  • BENYON, Mark
    secretary · British · appt 2008-01-04
  • BENYON, Mark
    director · British · appt 2008-01-04
  • LEDWITH, Paul John
    director · British · appt 2018-06-26
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 2000-05-30
  • WINTER, Terence Michael(resigned)
    secretary · British · appt 2000-05-30
  • FOX, Richard John Jeff(resigned)
    director · British · appt 2008-01-04
  • LYNCH, Trevor Joseph(resigned)
    director · British · appt 2008-01-06
  • MULLEY, Kenneth Derrick(resigned)
    director · British · appt 2000-05-30
  • TESTER, William Andrew Joseph(resigned)
    nominee director · British · appt 2000-05-30
  • WINTER, Terence Michael(resigned)
    director · British · appt 2000-05-30
Beneficial owners · PSC · 1 current
  • ■
    Holmpatrick Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Mr Mark Benyon
    individual PSC · England · ceased 2016-04-06
    25–50% shares

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