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ADG MARKET MAKING LLP

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Company·GB·oo:GB-COH-OC317033
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Adam Philip Pasternak Wisemanbeneficial owner→ADG MARKET MAKING LLP
  2. 1Mr Georgi Ivanov Stavrevbeneficial owner→ADG MARKET MAKING LLP
  3. 1Mr Frederico Riberiobeneficial owner→ADG MARKET MAKING LLP
  4. 1Mr William Rhys Rogersbeneficial owner→ADG MARKET MAKING LLP
  5. 1Mr Andrew Mark Guybeneficial owner 50%→ADG MARKET MAKING LLP
  6. 1Mr Dominic Guybeneficial owner 50%→ADG MARKET MAKING LLP
  7. 1Mr Julian Royle Woodsbeneficial owner 50%→ADG MARKET MAKING LLP
  8. 1ADG CORPORATE LTDbeneficial owner 100%→ADG MARKET MAKING LLP
  9. 1Mr Vince Machibeneficial owner→ADG MARKET MAKING LLP
  10. 1Mr Pira Suntharalingambeneficial owner→ADG MARKET MAKING LLP
  11. 1Mr Giles Alexander Maceybeneficial owner→ADG MARKET MAKING LLP
  12. 1Mrs Selina Jenny Krespibeneficial owner→ADG MARKET MAKING LLP
  13. 1Mr Bryan Zindrickbeneficial owner→ADG MARKET MAKING LLP
  14. 1Mr Paul Jangbeneficial owner→ADG MARKET MAKING LLP
  15. 1Mr Mark Martellbeneficial owner→ADG MARKET MAKING LLP
  16. 1Mr Dmitri Zaporozhetsbeneficial owner→ADG MARKET MAKING LLP
  17. 1Mr Richard Westbeneficial owner→ADG MARKET MAKING LLP
  18. 1Mr Frederico Riberiobeneficial owner→ADG MARKET MAKING LLP
  19. 1Mr William Rhys Rogersbeneficial owner→ADG MARKET MAKING LLP
  20. 1Mr Adam Philip Pasternak Wisemanbeneficial owner→ADG MARKET MAKING LLP
  21. 1ADG CORPORATE LTDbeneficial owner→ADG MARKET MAKING LLP
  22. 1Mr Georgi Ivanov Stavrevbeneficial owner→ADG MARKET MAKING LLP
  23. 1Mr Vince Machibeneficial owner→ADG MARKET MAKING LLP
  24. 1Mrs Selina Jenny Krespibeneficial owner→ADG MARKET MAKING LLP
  25. 1Mr Giles Alexander Maceybeneficial owner→ADG MARKET MAKING LLP
  26. 1Mr Pira Suntharalingambeneficial owner→ADG MARKET MAKING LLP
  27. 1Mr Paul Jangbeneficial owner→ADG MARKET MAKING LLP
  28. 1Mr Richard Westbeneficial owner→ADG MARKET MAKING LLP
  29. 1Adg Holdings Llpbeneficial owner→ADG MARKET MAKING LLP
  30. 1Mr Dominic Murray Guybeneficial owner→ADG MARKET MAKING LLP
  31. 1Mr Andrew Mark Guybeneficial owner→ADG MARKET MAKING LLP
  32. 1Mr Dmitri Zaporozhetsbeneficial owner→ADG MARKET MAKING LLP
  33. 1Mr Bryan Zindrickbeneficial owner→ADG MARKET MAKING LLP
  34. 1Mr Mark Martellbeneficial owner→ADG MARKET MAKING LLP
  35. 1Mr Julian Royle Woodsbeneficial owner→ADG MARKET MAKING LLP
  36. 2Dominic Guybeneficial owner 50%→ADG CORPORATE LTD
  37. 2Mr Julian Royle Woodsbeneficial owner 50%→ADG CORPORATE LTD
  38. 2Mr Andrew Mark Guybeneficial owner 50%→ADG CORPORATE LTD
  39. 2Mr Andrew Mark Guybeneficial owner 37.5%→ADG CORPORATE LTD
  40. 2Dominic Murray Guybeneficial owner 37.5%→ADG CORPORATE LTD
  41. 2Mr Julian Royle Woodsbeneficial owner→ADG CORPORATE LTD

Company profile· live · Companies House

Company no.
OC317033
Status
active
Type
llp
Incorporated
2006-01-05
Registered office
Part Level 18 5 Aldermanbury Square, London, EC2V 7HR, England
Officers · 4 active
  • ROGERS, William Rhys
    llp designated member · appt 2022-02-15
  • ADG CORPORATE LTD
    corporate llp designated member · appt 2017-04-06
  • EVANS, Nicholas Stephen
    llp member · appt 2015-01-22
  • JAUNCEY, Jeremy Cunninghame
    llp member · appt 2015-01-22
  • GUY, Andrew Mark(resigned)
    llp designated member · appt 2009-04-01
  • GUY, Dominic(resigned)
    llp designated member · appt 2006-01-05
  • MUDAN, Manjeet Singh(resigned)
    llp designated member · appt 2009-04-01
  • WISEMAN, Adam Philip Pasternak(resigned)
    llp designated member · appt 2017-07-07
  • WOODS, Julian Royle(resigned)
    llp designated member · appt 2009-04-01
  • ADG HOLDINGS LLP(resigned)
    corporate llp designated member · appt 2006-01-05
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate llp designated member · appt 2006-01-05
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate llp designated member · appt 2006-01-05
Beneficial owners · PSC · 5 current
  • ●
    Mr William Rhys Rogers
    individual PSC · England · since 2022-06-20
    significant influence or control limited liability partnership
  • ■
    Adg Corporate Ltd
    corporate PSC · England · since 2017-04-06 · trace owners →
    75–100% shares
  • ●
    Mr Andrew Mark Guy
    individual PSC · England · since 2016-04-06
    25–50% votes
  • ●
    Mr Dominic Murray Guy
    individual PSC · England · since 2016-04-06
    25–50% votes
  • ●
    Mr Julian Royle Woods
    individual PSC · England · since 2016-04-06
    25–50% votes
  • ●
    Mr Vince Machi
    individual PSC · ceased 2018-01-26
    significant influence or control limited liability partnership
  • ●
    Mr Adam Philip Pasternak Wiseman
    individual PSC · ceased 2022-02-15
    significant influence or control limited liability partnership
  • ●
    Mr Georgi Ivanov Stavrev
    individual PSC · ceased 2021-01-31
    significant influence or control limited liability partnership
  • ●
    Mr Mark Martell
    individual PSC · ceased 2021-11-30
    significant influence or control limited liability partnership
  • ●
    Mrs Selina Jenny Krespi
    individual PSC · ceased 2021-01-31
    significant influence or control limited liability partnership
  • ●
    Mr Dmitri Zaporozhets
    individual PSC · ceased 2019-06-28
    significant influence or control limited liability partnership
  • ●
    Mr Frederico Riberio
    individual PSC · ceased 2022-05-19
    significant influence or control limited liability partnership
  • ●
    Mr Pira Suntharalingam
    individual PSC · ceased 2018-02-19
    significant influence or control limited liability partnership
  • ●
    Mr Paul Jang
    individual PSC · ceased 2021-01-31
    significant influence or control limited liability partnership
  • ●
    Mr Richard West
    individual PSC · ceased 2019-02-15
    significant influence or control limited liability partnership
  • ●
    Mr Bryan Zindrick
    individual PSC · ceased 2017-10-26
    significant influence or control limited liability partnership
  • ●
    Mr Giles Alexander Macey
    individual PSC · ceased 2022-04-29
    significant influence or control limited liability partnership
  • ■
    Adg Holdings Llp
    corporate PSC · England · ceased 2017-04-06 · trace owners →
    75–100% votes

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