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A.D.G. CONSULTANCY LIMITED

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Company·GB·oo:GB-COH-03536797
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADG CONSULTANCY HOLDINGS LTDbeneficial owner 100%→A.D.G. CONSULTANCY LIMITED
  2. 1Mr Ian Michael Pottsbeneficial owner 50%→A.D.G. CONSULTANCY LIMITED
  3. 1Mr Marc Antony Nashbeneficial owner 50%→A.D.G. CONSULTANCY LIMITED
  4. 1Mr Philip David Burgessbeneficial owner 50%→A.D.G. CONSULTANCY LIMITED
  5. 1Mr Ian Michael Pottsbeneficial owner 37.5%→A.D.G. CONSULTANCY LIMITED
  6. 1ADG CONSULTANCY HOLDINGS LTDbeneficial owner 87.5%→A.D.G. CONSULTANCY LIMITED
  7. 1Mr Marc Antony Nashbeneficial owner 37.5%→A.D.G. CONSULTANCY LIMITED
  8. 1Mr Philip David Burgessbeneficial owner 37.5%→A.D.G. CONSULTANCY LIMITED
  9. 2Mr Patrick John Deiganbeneficial owner 50%→ADG CONSULTANCY HOLDINGS LTD
  10. 2Mr Dale Beesonbeneficial owner 50%→ADG CONSULTANCY HOLDINGS LTD
  11. 2Mr Dale Beesonbeneficial owner 50%→ADG CONSULTANCY HOLDINGS LTD
  12. 2Mr Patrick John Deiganbeneficial owner 50%→ADG CONSULTANCY HOLDINGS LTD
  13. 2Mr Patrick John Deiganbeneficial owner 37.5%→ADG CONSULTANCY HOLDINGS LTD
  14. 2Mr Dale Beesonbeneficial owner 37.5%→ADG CONSULTANCY HOLDINGS LTD

Company profile· live · Companies House

Company no.
03536797
Status
liquidation
Type
ltd
Incorporated
1998-03-30
Registered office
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, United Kingdom, PL7 4FE
SIC
70229
Officers · 2 active
  • BEESON, Dale
    director · British · appt 2018-01-22
  • DEIGAN, Patrick John
    director · British · appt 2018-01-22
  • BURGESS, Philip David(resigned)
    secretary · appt 2019-01-31
  • POTTS, Ian Michael(resigned)
    secretary · English · appt 1998-03-30
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1998-03-30
  • BURGESS, Dee Anne(resigned)
    director · British · appt 2011-01-31
  • BURGESS, Dee Anne(resigned)
    director · British · appt 1998-03-30
  • BURGESS, Philip David(resigned)
    director · British · appt 1998-03-30
  • MCDONALD, Robert William(resigned)
    director · British · appt 2018-01-22
  • MCDONALD, Robert William(resigned)
    director · British · appt 2006-02-15
  • NASH, Julie Claire(resigned)
    director · British · appt 1998-03-30
  • NASH, Marc Antony(resigned)
    director · British · appt 1998-03-30
Beneficial owners · PSC · 1 current

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