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GAD HOLDINGS LIMITED

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Company·GB·oo:GB-COH-03512333
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HOLSTOCK LIMITEDbeneficial owner 100%→GAD HOLDINGS LIMITED
  2. 1HOLSTOCK LIMITEDbeneficial owner 87.5%→GAD HOLDINGS LIMITED
  3. 2BROOMCO (3935) LIMITEDbeneficial owner 100%→HOLSTOCK LIMITED
  4. 3CUFE INVESTMENTS LIMITEDbeneficial owner 100%→BROOMCO (3935) LIMITED
  5. 3CUFE INVESTMENTS LIMITEDbeneficial owner 87.5%→BROOMCO (3935) LIMITED
  6. 4RECYCLING LIVES LIMITEDbeneficial owner 100%→CUFE INVESTMENTS LIMITED
  7. 4Sankaty European Investments Sarlbeneficial owner 87.5%→CUFE INVESTMENTS LIMITED
  8. 4Recycling Lives Limitedbeneficial owner 87.5%→CUFE INVESTMENTS LIMITED
  9. 5RECYCLING LIVES HOLDINGS LIMITEDbeneficial owner 100%→RECYCLING LIVES LIMITED
  10. 6TH FRAG BIDCO LIMITEDbeneficial owner 100%→RECYCLING LIVES HOLDINGS LIMITED
  11. 6Mr Steven Terence Jacksonbeneficial owner 62.5%→RECYCLING LIVES HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03512333
Status
dissolved
Type
ltd
Incorporated
1998-02-17
Registered office
1 More London Place, London, SE1 2AF
SIC
64209
Officers · 1 active
  • DE BOER, Etsko Loek
    director · Dutch · appt 2024-01-11
  • MANN, Gary Samuel(resigned)
    secretary · British · appt 2000-12-21
  • PELOSI, Christopher John(resigned)
    secretary · British · appt 1998-02-17
  • RICE, John Franklin(resigned)
    secretary · British · appt 2006-02-07
  • ROBACK, Stephen Edward(resigned)
    secretary · British · appt 1998-11-02
  • TINSLEY, Christopher John(resigned)
    secretary · appt 2017-08-25
  • WIDDOWSON, Gary Albert(resigned)
    secretary · British · appt 1999-06-18
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-02-17
  • CHAMBERS, Christopher James(resigned)
    director · British · appt 2020-06-18
  • FLETCHER, William Thomas(resigned)
    director · British · appt 2019-05-29
  • HODGSON, Andrew(resigned)
    director · British · appt 2023-10-17
  • JACKSON, Daniel Scott(resigned)
    director · British · appt 2019-05-29
Beneficial owners · PSC · 1 current
  • ■
    Holstock Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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