1
Unit 1 Meadow Road, Worthing, West Sussex, England
Active Corporate (3 parents, 6 offsprings)
Officer
2024-08-14 ~ now
IIF 9 - Director → ME
2020-05-12 ~ 2021-01-07
IIF 14 - Director → ME
2010-01-18 ~ 2017-05-05
IIF 20 - Director → ME
Person with significant control
2017-01-15 ~ 2017-05-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADAMS WHOLESALE (SOUTHAMPTON) LTD
12751337 Unit 1 Silverdale, Meadow Road, Worthing, West Sussex, England
Active Corporate (3 parents)
Person with significant control
2020-07-17 ~ 2021-01-19
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADAMS WHOLESALE (WEST SUSSEX) LIMITED
05827389Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-08 during the appointment or period of control
Date of completion or termination of CVA on 2022-12-21 during the appointment or period of control
Unit 1 Silverdale, Meadow Road, Worthing, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-11-01 ~ now
IIF 13 - Director → ME
2015-04-01 ~ 2018-06-29
IIF 27 - Director → ME
2006-11-01 ~ 2009-09-30
IIF 18 - Director → ME
2007-02-19 ~ 2008-01-01
IIF 34 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
ADAMS WHOLESALE ENTERPRISES LTD
- now 07440918ADAM WHOLESALE ENTERPRISES LTD
- 2010-11-29
07440918 Unit 1 Silverdale, Meadow Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-16 ~ now
IIF 8 - Director → ME
2015-04-01 ~ 2018-06-29
IIF 29 - Director → ME
Person with significant control
2016-06-29 ~ 2019-05-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADAMS WHOLESALE FOOD SERVICE LTD
- now 08286736ADAMS WHOLESALE FOODS LTD
- 2021-09-16
08286736ADAMS CLEANING AND CONCIERGE SERVICES LIMITED
- 2017-07-19
08286736 Unit 1 Silverdale, Meadow Road, Worthing, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 10 - Director → ME
2012-11-08 ~ 2021-01-07
IIF 17 - Director → ME
Person with significant control
2016-11-05 ~ 2021-09-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Unit 1 Silverdale, Meadow Road, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2017-12-19 ~ 2025-12-01
IIF 33 - Director → ME
2017-12-19 ~ now
IIF 25 - Director → ME
7
ADAMS WHOLESALE SOUTHERN GROUP LTD
08448234 Unit 1 Silverdale, Meadow Road, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2013-03-18 ~ 2021-01-12
IIF 19 - Director → ME
2025-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-10 ~ 2021-01-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
BELLA CATERING SUPPLIES LIMITED
06762325 32 Station Road, Portslade, East Sussex
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2009-01-01
IIF 21 - Director → ME
9
Asm House, 103a Keymer Road, Keymer, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
40 Willoughby Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 22 - Director → ME
11
Unit 1 Silverdale, Meadow Road, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2020-08-21 ~ 2021-01-07
IIF 16 - Director → ME
Person with significant control
2020-08-21 ~ 2021-01-12
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
Unit 1 Silverdale, Meadow Road, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2008-12-01 ~ 2009-01-01
IIF 23 - Director → ME
2015-04-01 ~ 2018-06-29
IIF 28 - Director → ME
2013-12-31 ~ 2022-06-22
IIF 15 - Director → ME
2025-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-29 ~ 2019-05-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE