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ADL AIR CONDITIONING LTD
Low- Status
- active
- Incorporated
- 2020-05-29
- Legal form
- ltd
- Activity
- 43220
- Registered office
- Amshold House, Goldings Hill, Loughton, IG10 2RW, England
ADL AIR CONDITIONING LTD is a ltd registered in GB, incorporated 2020-05-29 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alex Gee Scottbeneficial owner 50%→ADL AIR CONDITIONING LTD
- 1Mr Dean Franklinbeneficial owner 50%→ADL AIR CONDITIONING LTD
- 1Mrs Amy Katherine Scottbeneficial owner 50%→ADL AIR CONDITIONING LTD
- 1Mrs Chloe Jade Franklinbeneficial owner 50%→ADL AIR CONDITIONING LTD
- 1Mr Alex Gee Scottbeneficial owner 37.5%→ADL AIR CONDITIONING LTD
- 1Mr Dean Franklinbeneficial owner 37.5%→ADL AIR CONDITIONING LTD
- 1AMSVEST LIMITEDbeneficial owner 37.5%→ADL AIR CONDITIONING LTD
- 1Mrs Chloe Jade Franklinbeneficial owner 37.5%→ADL AIR CONDITIONING LTD
- 1Mrs Amy Katherine Scottbeneficial owner 37.5%→ADL AIR CONDITIONING LTD
- 2Lord Alan Michael Sugarbeneficial owner 100%→AMSVEST LIMITED
- 2Lord Alan Michael Sugarbeneficial owner 87.5%→AMSVEST LIMITED
Company profile· live · Companies House
- Company no.
- 12632064
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-29
- Registered office
- Amshold House, Goldings Hill, Loughton, IG10 2RW, England
- SIC
- 43220
Officers · 4 active
- RAY, Michaelsecretary · appt 2025-05-23
- FRANKLIN, Deandirector · British · appt 2021-04-01
- SCOTT, Alex Geedirector · British · appt 2020-05-29
- SUGAR, Alan Michael, Lorddirector · British · appt 2025-05-23
- FRANKLIN, Chloe Jade(resigned)director · British · appt 2023-08-21
- SCOTT, Amy Katherine(resigned)director · British · appt 2023-08-21
Beneficial owners · PSC · 1 current
- ■Amsvest Limited25–50% sharescorporate PSC · England · since 2025-05-23 · trace owners →
- ●Mrs Chloe Jade Franklin25–50% sharesindividual PSC · England · ceased 2025-05-23
- ●Mrs Amy Katherine Scott25–50% sharesindividual PSC · England · ceased 2025-05-23
- ●Mr Alex Gee Scott25–50% sharesindividual PSC · England · ceased 2025-05-23
- ●Mr Dean Franklin25–50% sharesindividual PSC · England · ceased 2025-05-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.