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ADI FIRE AND SECURITY LIMITED

Low
Company·GB·oo:GB-COH-07308745

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SYSTEMS ADI GROUP LIMITEDbeneficial owner 100%ADI FIRE AND SECURITY LIMITED
  2. 2Mr Alan Lustybeneficial owner 50%SYSTEMS ADI GROUP LIMITED
  3. 2T & A DEVELOPMENTSbeneficial owner 50%SYSTEMS ADI GROUP LIMITED
  4. 2T & A TRANSITION LIMITEDbeneficial owner 100%SYSTEMS ADI GROUP LIMITED
  5. 2SYSTEMS ADI GROUP LIMITEDbeneficial owner 100%SYSTEMS ADI GROUP LIMITED
  6. 2SYSTEMS ADI GROUP HOLDINGS LIMITEDbeneficial owner 100%SYSTEMS ADI GROUP LIMITED
  7. 2Mr Alan Lustybeneficial owner 37.5%SYSTEMS ADI GROUP LIMITED
  8. 2T & A DEVELOPMENTSbeneficial owner 37.5%SYSTEMS ADI GROUP LIMITED
  9. 2SYSTEMS ADI GROUP LIMITEDbeneficial owner 87.5%SYSTEMS ADI GROUP LIMITED
  10. 2SYSTEMS ADI GROUP HOLDINGS LIMITEDbeneficial owner 87.5%SYSTEMS ADI GROUP LIMITED
  11. 2T & A TRANSITION LIMITEDbeneficial owner 87.5%SYSTEMS ADI GROUP LIMITED
  12. 3Mr Alan Lustybeneficial owner 100%SYSTEMS ADI GROUP HOLDINGS LIMITED
  13. 3Mr Alan Lustybeneficial owner 87.5%SYSTEMS ADI GROUP HOLDINGS LIMITED
  14. 3SYSTEMS ADI GROUP LIMITEDbeneficial owner 50%T & A TRANSITION LIMITED
  15. 3Alan Lustybeneficial owner 100%T & A TRANSITION LIMITED
  16. 3Alan Lustybeneficial owner 87.5%T & A TRANSITION LIMITED
  17. 3SYSTEMS ADI GROUP LIMITEDbeneficial owner 37.5%T & A TRANSITION LIMITED
  18. 3Mr Alan Lustybeneficial owner 100%T & A DEVELOPMENTS
  19. 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 Peter
    director · British · appt 2023-06-27
  • LUSTY, Alan
    director · British · appt 2010-07-08
  • MULLINS, Wayne(resigned)
    secretary · appt 2010-07-08
Beneficial owners · PSC · 1 current

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