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ADAPT-IT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TRAC DEFENCE HOLDINGS LIMITEDbeneficial owner 100%→ADAPT-IT LIMITED
- 1Mr Simon Lee O'Gormanbeneficial owner 50%→ADAPT-IT LIMITED
- 1Mrs Jane Louisa O'Gormanbeneficial owner 50%→ADAPT-IT LIMITED
- 1Mr Martyn Joseph Slyperbeneficial owner 100%→ADAPT-IT LIMITED
- 1Mr Simon Lee O'Gormanbeneficial owner 37.5%→ADAPT-IT LIMITED
- 1Mrs Jane Louisa O'Gormanbeneficial owner 37.5%→ADAPT-IT LIMITED
- 2Mr Simon Lee O'Gormanbeneficial owner 50%→TRAC DEFENCE HOLDINGS LIMITED
- 2Mrs Jane Louisa O'Gormanbeneficial owner 50%→TRAC DEFENCE HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04270540
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-15
- Registered office
- Office 4 Oakfield Close, Basepoint Business Centre, Tewkesbury, Gloucestershire, GL20 8SD, England
- SIC
- 62090
Officers · 2 active
- O'GORMAN, Jane Louisadirector · British · appt 2021-07-12
- O'GORMAN, Simon Leedirector · British · appt 2021-07-12
- SLYPER, Deborah Pamela(resigned)secretary · British · appt 2001-08-15
- ONLINE CORPORATE SECRETARIES LIMITED(resigned)corporate secretary · appt 2001-08-15
- SLYPER, Martyn Joseph(resigned)director · British · appt 2001-08-15
- ONLINE NOMINEES LIMITED(resigned)corporate director · appt 2001-08-15
Beneficial owners · PSC · 1 current
- ■Trac Defence Holdings Limited75–100% sharescorporate PSC · England · since 2021-07-13 · trace owners →
- ●Mrs Jane Louisa O'Gorman25–50% sharesindividual PSC · England · ceased 2021-07-13
- ●Mr Simon Lee O'Gorman25–50% sharesindividual PSC · England · ceased 2021-07-13
- ●Mr Martyn Joseph Slyper75–100% sharesindividual PSC · England · ceased 2021-07-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.