LIVE · CORPUS
/ Dossier
■
ADG HOLDINGS LLP
Low- Status
- dissolved
- Incorporated
- 2006-01-05
- Legal form
- llp
- Registered office
- Part Level 18 5 Aldermanbury Square, London, EC2V 7HR, England
ADG HOLDINGS LLP is a llp registered in GB, incorporated 2006-01-05 (dissolved).
Ownership & control
Owners / controllers
- ADG HOLDINGS LLP
Holdings / subsidiaries
- ADG HOLDINGS LLP
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Mark Guybeneficial owner 50%→ADG HOLDINGS LLP
- 1Dominic Guybeneficial owner 50%→ADG HOLDINGS LLP
- 1Mr Julian Royle Woodsbeneficial owner 50%→ADG HOLDINGS LLP
- 1Dominic Murray Guybeneficial owner→ADG HOLDINGS LLP
- 1Mr Andrew Mark Guybeneficial owner→ADG HOLDINGS LLP
- 1Mr Julian Royle Woodsbeneficial owner→ADG HOLDINGS LLP
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- OC317034
- Status
- dissolved
- Type
- llp
- Incorporated
- 2006-01-05
- Registered office
- Part Level 18 5 Aldermanbury Square, London, EC2V 7HR, England
Officers · 3 active
- GUY, Andrew Markllp designated member · appt 2006-01-05
- GUY, Dominic Murrayllp designated member · appt 2006-01-05
- WOODS, Julian Roylellp designated member · appt 2007-01-01
- MUDAN, Manjeet Singh(resigned)llp designated member · appt 2007-01-01
- COMPANY DIRECTORS LIMITED(resigned)corporate llp designated member · appt 2006-01-05
- TEMPLE SECRETARIES LIMITED(resigned)corporate llp designated member · appt 2006-01-05
- ABDAT, Hasan Ahmad(resigned)llp member · appt 2011-01-01
- ANDERSON, Keith(resigned)llp member · appt 2010-04-01
- CHEUNG, Sing Kwong(resigned)llp member · appt 2012-12-03
- DALY-EVANS, Riaan(resigned)llp member · appt 2011-04-06
- EVANS, Nicholas Stephen(resigned)llp member · appt 2016-11-09
- GLOGG, James John(resigned)llp member · appt 2010-04-01
Beneficial owners · PSC · 3 current
- ●Mr Andrew Mark Guy25–50% votesindividual PSC · England · since 2016-04-06
- ●Dominic Murray Guy25–50% votesindividual PSC · England · since 2016-04-06
- ●Mr Julian Royle Woods25–50% votesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.