LIVE · CORPUS
/ Dossier
■
ADSILICO LIMITED
Low- Status
- active
- Incorporated
- 2022-07-29
- Legal form
- ltd
- Activity
- 72190
- Registered office
- Nexus, Discovery Way, Leeds, West Yorkshire, LS2 3AA, United Kingdom
ADSILICO LIMITED is a ltd registered in GB, incorporated 2022-07-29 (active).
Ownership & control
Owners / controllers
- ADSILICO LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Professor Alejandro Federico Frangibeneficial owner 75%→ADSILICO LIMITED
- 1NORTHERN GRITSTONE LIMITEDbeneficial owner 50%→ADSILICO LIMITED
- 1Professor Alejandro Federico Frangibeneficial owner 62.5%→ADSILICO LIMITED
- 1UNIVERSITY OF LEEDSbeneficial owner 37.5%→ADSILICO LIMITED
- 1NORTHERN GRITSTONE LIMITEDbeneficial owner 37.5%→ADSILICO LIMITED
- 2M&G FA LIMITEDbeneficial owner 50%→NORTHERN GRITSTONE LIMITED
- 2Duncan Edward Johnsonbeneficial owner 100%→NORTHERN GRITSTONE LIMITED
- 2PINSENT MASONS DIRECTOR LIMITEDbeneficial owner 100%→NORTHERN GRITSTONE LIMITED
- 2PINSENT MASONS DIRECTOR LIMITEDbeneficial owner 87.5%→NORTHERN GRITSTONE LIMITED
- 2M&G FA LIMITEDbeneficial owner→NORTHERN GRITSTONE LIMITED
- 2Duncan Edward Johnsonbeneficial owner 87.5%→NORTHERN GRITSTONE LIMITED
- 3M&G PLCultimate parent→M&G FA LIMITED
- 3M&G PLCparent→M&G FA LIMITED
- 3M & G GROUP LIMITEDbeneficial owner 100%→M&G FA LIMITED
- 3M & G GROUP LIMITEDbeneficial owner 87.5%→M&G FA LIMITED
- 3PINSENT MASONS LLPbeneficial owner 87.5%→PINSENT MASONS DIRECTOR LIMITED
- 4PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%→M&G PLC
- 4PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 87.5%→M&G PLC
- 4M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner 100%→M & G GROUP LIMITED
- 4M&G PLCbeneficial owner 100%→M & G GROUP LIMITED
- 4PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%→M & G GROUP LIMITED
- 4M&G PLCbeneficial owner 87.5%→M & G GROUP LIMITED
- 4M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner 87.5%→M & G GROUP LIMITED
- 4Prudential Public Limited Companybeneficial owner 87.5%→M & G GROUP LIMITED
- 5M&G CORPORATE HOLDINGS LIMITEDbeneficial owner 100%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- 5PRUDENTIAL GROUP HOLDINGS LIMITEDbeneficial owner 100%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- 5Mr David George Greenbeneficial owner 100%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- 5Mr David George Greenbeneficial owner 87.5%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- 5M&G CORPORATE HOLDINGS LIMITEDbeneficial owner 87.5%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- 5Prudential Group Holdings Limitedbeneficial owner 87.5%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- 5M&G PLCbeneficial owner 87.5%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
- 6M&G PLCbeneficial owner 100%→M&G CORPORATE HOLDINGS LIMITED
- 6M&G PLCbeneficial owner 87.5%→M&G CORPORATE HOLDINGS LIMITED
- 6PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%→PRUDENTIAL GROUP HOLDINGS LIMITED
- 6Prudential Public Limited Companybeneficial owner 87.5%→PRUDENTIAL GROUP HOLDINGS LIMITED
- 6Prudential Public Limited Companyultimate parent→PRUDENTIAL GROUP HOLDINGS LIMITED
- 6Prudential Public Limited Companyparent→PRUDENTIAL GROUP HOLDINGS LIMITED
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.
- 14263453
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-29
- Registered office
- Nexus, Discovery Way, Leeds, West Yorkshire, LS2 3AA, United Kingdom
- SIC
- 72190
Officers · 4 active
- DOHERTY, Cassandra Claredirector · British · appt 2025-11-20
- MACPHERSON, Sheena Louisedirector · British · appt 2024-02-22
- RICHARDSON, Christopher Leedirector · American · appt 2024-08-28
- corporate director · appt 2024-02-23
- DODD, Isabel, Dr(resigned)director · British · appt 2022-07-29
- FRANGI, Alejandro Federico, Professor(resigned)director · Italian,Argentine,Spanish · appt 2024-02-23
- MAIRAJ, Arshad Khawar, Dr(resigned)director · British · appt 2022-07-29
- MCCREADIE, Jessica(resigned)director · British · appt 2024-10-17
- ORSI, Nadia, Dr(resigned)director · British · appt 2023-09-05
- WATSON, Luke, Dr(resigned)director · British · appt 2023-01-10
- WYATT, Mark Andrew, Dr(resigned)director · British · appt 2024-02-23
Beneficial owners · PSC · 1 current
- ■Northern Gritstone Limited25–50% sharescorporate PSC · England · since 2024-02-23 · trace owners →
- ●Professor Alejandro Federico Frangi50–75% sharesindividual PSC · United Kingdom · ceased 2024-02-23
- ■University Of Leeds25–50% sharescorporate PSC · United Kingdom · ceased 2024-02-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.