ADDPARTS LTD

Company number 15566390 ·

Active

1 active / 4 ceased · persons with significant control

Mr Thomas George Fripp

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-27
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 1a, Building 3, Amp Technology Centre, Brunel Way, Sheffield, S60 5WG, England

Ads Group Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-03
Ceased on
2025-10-22
Correspondence address
3-4, Apex Court, Bassendale Road, Wirral, Merseyside, CH62 3RE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14597345
Country registered
United Kingdom

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-03-16
Ceased on
2025-06-27
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-16
Ceased on
2025-06-27
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-16
Ceased on
2025-03-16
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
2nd Floor Flat, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, England