---
title: "GAD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f098a586-e4c2-5419-96b5-2f9b2c4f2d59
json: https://whiteintel.dev/api/public/dossier/f098a586-e4c2-5419-96b5-2f9b2c4f2d59
identifier: oo:GB-COH-03512333
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03512333`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f098a586-e4c2-5419-96b5-2f9b2c4f2d59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f098a586-e4c2-5419-96b5-2f9b2c4f2d59  

## Ownership & control

### Owners / controllers

- **HOLSTOCK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b67d5ed-0176-5f4f-a761-07f33eacb185
- **HOLSTOCK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b67d5ed-0176-5f4f-a761-07f33eacb185

### Holdings / subsidiaries

- **RLMW REALISATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/242ba2a9-3767-5767-adb8-5ebc1d3ca1b4

### UBO chain (walk to the ultimate owner)

1. **HOLSTOCK LIMITED** — beneficial owner 100% → *GAD HOLDINGS LIMITED*
1. **HOLSTOCK LIMITED** — beneficial owner 87.5% → *GAD HOLDINGS LIMITED*
2. **BROOMCO (3935) LIMITED** — beneficial owner 100% → *HOLSTOCK LIMITED*
3. **CUFE INVESTMENTS LIMITED** — beneficial owner 100% → *BROOMCO (3935) LIMITED*
3. **CUFE INVESTMENTS LIMITED** — beneficial owner 87.5% → *BROOMCO (3935) LIMITED*
4. **RECYCLING LIVES LIMITED** — beneficial owner 100% → *CUFE INVESTMENTS LIMITED*
4. **Sankaty European Investments Sarl** — beneficial owner 87.5% → *CUFE INVESTMENTS LIMITED*
4. **Recycling Lives Limited** — beneficial owner 87.5% → *CUFE INVESTMENTS LIMITED*
5. **RECYCLING LIVES HOLDINGS LIMITED** — beneficial owner 100% → *RECYCLING LIVES LIMITED*
6. **TH FRAG BIDCO LIMITED** — beneficial owner 100% → *RECYCLING LIVES HOLDINGS LIMITED*
6. **Mr Steven Terence Jackson** — beneficial owner 62.5% → *RECYCLING LIVES HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03512333`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-02-17
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 64209

### Officers

- DE BOER, Etsko Loek — director · Dutch · appointed 2024-01-11
- MANN, Gary Samuel — secretary · British · appointed 2000-12-21 · resigned 2006-02-07
- PELOSI, Christopher John — secretary · British · appointed 1998-02-17 · resigned 1998-11-02
- RICE, John Franklin — secretary · British · appointed 2006-02-07 · resigned 2017-08-25
- ROBACK, Stephen Edward — secretary · British · appointed 1998-11-02 · resigned 1999-06-18
- TINSLEY, Christopher John — secretary · appointed 2017-08-25 · resigned 2019-05-29
- WIDDOWSON, Gary Albert — secretary · British · appointed 1999-06-18 · resigned 2000-12-21
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-02-17 · resigned 1998-02-17
- CHAMBERS, Christopher James — director · British · appointed 2020-06-18 · resigned 2023-12-22
- FLETCHER, William Thomas — director · British · appointed 2019-05-29 · resigned 2020-07-29
- HODGSON, Andrew — director · British · appointed 2023-10-17 · resigned 2024-01-18
- JACKSON, Daniel Scott — director · British · appointed 2019-05-29 · resigned 2023-09-01
- MANN, Gary Samuel — director · British · appointed 2006-02-07 · resigned 2017-08-25
- MARSHALL, Gerry — director · British · appointed 2020-06-18 · resigned 2023-10-17
- PELOSI, Christopher John — director · British · appointed 1998-02-17 · resigned 1998-11-02
- ROBACK, Stephen Edward — director · British · appointed 1999-06-18 · resigned 2000-12-21
- SCULLY, Richard Andrew — director · British · appointed 2014-02-04 · resigned 2017-08-25
- SHARKEY, Anthony Francis — director · British · appointed 2019-05-29 · resigned 2020-03-27
- SHEPPARD, Christopher Phillip — director · British · appointed 2017-08-25 · resigned 2019-05-29
- SIMMONS, Lee Peter — director · British · appointed 2006-02-07 · resigned 2017-08-25

### Beneficial owners (Persons with Significant Control)

- [Holstock Limited](https://whiteintel.dev/entity/5b67d5ed-0176-5f4f-a761-07f33eacb185) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03512333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f098a586-e4c2-5419-96b5-2f9b2c4f2d59 · Structured JSON: https://whiteintel.dev/api/public/dossier/f098a586-e4c2-5419-96b5-2f9b2c4f2d59._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._