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A.D.L. SECURITY SERVICES LIMITED

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Company·GB·oo:GB-COH-02102649
JSON / MCP View network
Status
active
Incorporated
1987-02-23
Legal form
ltd
Activity
80200
Registered office
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

A.D.L. SECURITY SERVICES LIMITED is a ltd registered in GB, incorporated 1987-02-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Thomas Henry Greville Howardbeneficial owner 50%→A.D.L. SECURITY SERVICES LIMITED
  2. 1SPY ALARMS LIMITEDbeneficial owner 100%→A.D.L. SECURITY SERVICES LIMITED
  3. 1Mr Simon Delaval Beartbeneficial owner 50%→A.D.L. SECURITY SERVICES LIMITED
  4. 1Mr Thomas Henry Greville Howardbeneficial owner 37.5%→A.D.L. SECURITY SERVICES LIMITED
  5. 1SPY ALARMS LIMITEDbeneficial owner 87.5%→A.D.L. SECURITY SERVICES LIMITED
  6. 1Mr Simon Delaval Beartbeneficial owner 37.5%→A.D.L. SECURITY SERVICES LIMITED
  7. 2BEART HOWARD INVESTMENTS LIMITEDbeneficial owner 87.5%→SPY ALARMS LIMITED
  8. 2BEART HOWARD INVESTMENTS LIMITEDbeneficial owner 100%→SPY ALARMS LIMITED
  9. 2Mr Thomas Henry Greville Howardbeneficial owner→SPY ALARMS LIMITED
  10. 2Mr Simon Delaval Beartbeneficial owner→SPY ALARMS LIMITED
  11. 2Mr Simon Delaval Beartbeneficial owner→SPY ALARMS LIMITED
  12. 3SPYDER BIDCO LIMITEDbeneficial owner 100%→BEART HOWARD INVESTMENTS LIMITED
  13. 3Mr Simon Delaval Beartbeneficial owner 50%→BEART HOWARD INVESTMENTS LIMITED
  14. 3Susan Mary Colvin Beartbeneficial owner 50%→BEART HOWARD INVESTMENTS LIMITED
  15. 3Mr Thomas Henry Greville Howardbeneficial owner 50%→BEART HOWARD INVESTMENTS LIMITED
  16. 3SPYDER BIDCO LIMITEDbeneficial owner 87.5%→BEART HOWARD INVESTMENTS LIMITED
  17. 3Susan Mary Colvin Beartbeneficial owner 37.5%→BEART HOWARD INVESTMENTS LIMITED
  18. 3Mr Thomas Henry Greville Howardbeneficial owner 37.5%→BEART HOWARD INVESTMENTS LIMITED
  19. 4SPYDER MIDCO LIMITEDbeneficial owner 100%→SPYDER BIDCO LIMITED
  20. 5SPYDER FINCO LIMITEDbeneficial owner 100%→SPYDER MIDCO LIMITED
  21. 5SPYDER FINCO LIMITEDbeneficial owner 87.5%→SPYDER MIDCO LIMITED
  22. 5SPYDER FINCO LIMITEDbeneficial owner 87.5%→SPYDER MIDCO LIMITED
  23. 6SPYDER HOLDCO LIMITEDbeneficial owner 100%→SPYDER FINCO LIMITED
  24. 6SPYDER HOLDCO LIMITEDbeneficial owner 87.5%→SPYDER FINCO LIMITED

Company profile· live · Companies House

Company no.
02102649
Status
active
Type
ltd
Incorporated
1987-02-23
Registered office
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
SIC
80200
Officers · 3 active
  • GREEN, Darren
    director · British · appt 2020-08-28
  • HOWARD, Thomas Henry Greville
    director · British · appt 2018-05-11
  • THOMAS, Simon Gareth
    director · British · appt 2020-08-28
  • EDWARDS, Alan(resigned)
    secretary · British
  • BEART, Simon Delaval(resigned)
    director · British · appt 2018-05-11
  • DE BEER, Hugo Neville(resigned)
    director · British · appt 2020-08-28
  • EDWARDS, Alan(resigned)
    director · British · appt 1987-02-23
  • HEWES, David(resigned)
    director · British · appt 1987-02-23
  • WEST, Richard Mark(resigned)
    director · British · appt 2023-07-25
Beneficial owners · PSC · 1 current

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