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ADI FIRE AND SECURITY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SYSTEMS ADI GROUP LIMITEDbeneficial owner 100%→ADI FIRE AND SECURITY LIMITED
- 2Mr Alan Lustybeneficial owner 50%→SYSTEMS ADI GROUP LIMITED
- 2T & A DEVELOPMENTSbeneficial owner 50%→SYSTEMS ADI GROUP LIMITED
- 2T & A TRANSITION LIMITEDbeneficial owner 100%→SYSTEMS ADI GROUP LIMITED
- 2SYSTEMS ADI GROUP LIMITEDbeneficial owner 100%→SYSTEMS ADI GROUP LIMITED
- 2SYSTEMS ADI GROUP HOLDINGS LIMITEDbeneficial owner 100%→SYSTEMS ADI GROUP LIMITED
- 2Mr Alan Lustybeneficial owner 37.5%→SYSTEMS ADI GROUP LIMITED
- 2T & A DEVELOPMENTSbeneficial owner 37.5%→SYSTEMS ADI GROUP LIMITED
- 2SYSTEMS ADI GROUP LIMITEDbeneficial owner 87.5%→SYSTEMS ADI GROUP LIMITED
- 2SYSTEMS ADI GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→SYSTEMS ADI GROUP LIMITED
- 2T & A TRANSITION LIMITEDbeneficial owner 87.5%→SYSTEMS ADI GROUP LIMITED
- 3Mr Alan Lustybeneficial owner 100%→SYSTEMS ADI GROUP HOLDINGS LIMITED
- 3Mr Alan Lustybeneficial owner 87.5%→SYSTEMS ADI GROUP HOLDINGS LIMITED
- 3SYSTEMS ADI GROUP LIMITEDbeneficial owner 50%→T & A TRANSITION LIMITED
- 3Alan Lustybeneficial owner 100%→T & A TRANSITION LIMITED
- 3Alan Lustybeneficial owner 87.5%→T & A TRANSITION LIMITED
- 3SYSTEMS ADI GROUP LIMITEDbeneficial owner 37.5%→T & A TRANSITION LIMITED
- 3Mr Alan Lustybeneficial owner 100%→T & A DEVELOPMENTS
- 3Mr Alan Lustybeneficial owner 87.5%→T & A DEVELOPMENTS
Company profile· live · Companies House
- Company no.
- 07308745
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-08
- Registered office
- 66 Melchett Road, Kings Norton Business Centre,, Kings Norton, Birmingham, West Midlands, B30 3HX
- SIC
- 80200
Officers · 2 active
- ILIC, Mark Peterdirector · British · appt 2023-06-27
- LUSTY, Alandirector · British · appt 2010-07-08
- MULLINS, Wayne(resigned)secretary · appt 2010-07-08
Beneficial owners · PSC · 1 current
- ■Systems Adi Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.