LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-12-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
Low
Risk
ADELE UK PARENTCO LIMITED is a ltd registered in GB, incorporated 2019-12-09 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ADELE UK PARENTCO LIMITED
Holdings / subsidiaries
- ADELE UK PARENTCO LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12355466
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-09
- Registered office
- Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
- SIC
- 64209
Officers · 3 active
- BOOKER, Anthony Johndirector · British · appt 2021-10-19
- CULLETON, Helen Marydirector · British · appt 2022-07-29
- GILLESPIE, John William Munrodirector · British · appt 2020-11-27
- BARTON, James(resigned)director · English · appt 2020-11-27
- LITTLE, Edward Oliver Henry(resigned)director · British · appt 2019-12-09
- PERSONNAZ, Olivier Christophe(resigned)director · French · appt 2019-12-09
Beneficial owners · PSC · 1 current
- ■Adele Uk Holdco Limited75–100% sharescorporate PSC · United Kingdom · since 2019-12-10 · trace owners →
- ■Adele Uk Topco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-12-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
54 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ADELE UK HOLDCO LIMITED
- Alexandria Midco Limitedbeneficial owner
ADELE UK BIDCO LIMITED
- AUDIOTONIX GROUP LIMITEDbeneficial owner
- ADELE UK BIDCO 2 LIMITEDbeneficial owner
- AUDIOTONIX GROUP LIMITEDbeneficial owner
- ADELE UK BIDCO 2 LIMITEDbeneficial owner
Alexandria Midco Limited
- HAVEN PUBS LTDbeneficial owner
- Debitoor Holdings Sarlbeneficial owner
- RENAISSANCE LAND LIMITEDbeneficial owner
- Artisan Bristol Temple Quarter Holdings Limitedbeneficial owner
- Arrikto beneficial owner
- CALDER GROUP HOLDINGS LIMITEDbeneficial owner
- CALDER GROUP HOLDINGS LIMITEDbeneficial owner
- SMASHED PATTIES (GREENOCK) LTDbeneficial owner
- GROUP MIKI HOLDINGS LIMITEDbeneficial owner
- TETRIS MIDCO LIMITEDbeneficial owner
- AMA GREEN REAL ESTATE LIMITEDbeneficial owner
- JAMES BREARLEY & SONS LIMITEDbeneficial owner
- BS CLIMATE LT BIDCO UK LIMITEDbeneficial owner
- TENNIS DATA INNOVATIONS DATABASE (UK) LIMITEDbeneficial owner
- CALDER FINCO UK LTDbeneficial owner
- Entertainment Partners Uk Holdco Limitedbeneficial owner
- THAT’S MY CAR LTDbeneficial owner
- MORUOJ UK LTDbeneficial owner
- HATCH, MANSFIELD AGENCIES LIMITEDbeneficial owner
- ADELE UK HOLDCO LIMITEDbeneficial owner
- TETRIS BIDCO LIMITEDbeneficial owner
- CELL:CM LTDbeneficial owner
- LOVEDAY HOLDINGS LIMITEDbeneficial owner
- WESTGATE TDMP HOLDING LIMITEDbeneficial owner
- BRIARLEA LANDSCAPE SUPPLIES LIMITEDbeneficial owner
- AGENOME LTDbeneficial owner
- ARTISAN EDINBURGH LANARK LIMITEDbeneficial owner
- SCRATCH GOLF RANGE LIMITEDbeneficial owner
- MAGINLEA GOLF LIMITEDbeneficial owner
- UNISON COLOUR PASTELS LIMITEDbeneficial owner
- ANTARE TECHNOLOGY LIMITEDbeneficial owner
- ANTARE TECHNOLOGY LIMITEDbeneficial owner
- CIM BRISTOL HOLDINGS LIMITEDbeneficial owner
- CIM BRISTOL CO-LIVING HOLDINGS LIMITEDbeneficial owner
- SIGNATURE BOTANICS WHOLESALE LTDbeneficial owner
- AP FALKOR MIDCO ISSUER LIMITEDbeneficial owner
- RAVENCO 2 LIMITEDbeneficial owner
- BETTY GAMING UK LIMITEDbeneficial owner
- TPG CORPORATE HOLDINGS LTDbeneficial owner
- GELLER HOLDINGS LIMITEDbeneficial owner
- INSTINCT AND REASON LIMITEDbeneficial owner
- Royale Holdings Group Mezzco Limitedbeneficial owner
- HAMSARD 3028 LIMITEDbeneficial owner
- Debitoor Holdings Sarlbeneficial owner
- COBALTO OVAL HOLDINGS 3 LIMITEDbeneficial owner
- AIOF II EUROPEAN DEBT HOLDINGS LIMITEDbeneficial owner
- DV5 (COLD STORAGE) LIMITEDbeneficial owner
- ARTEMIS BIDCO LIMITEDbeneficial owner
- SCAPE HOLDCO 3 LTDbeneficial owner