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STS DEFENCE HOLDINGS LIMITED

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Company·GB·oo:GB-COH-13447585
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STS DEFENCE GROUP LIMITEDbeneficial owner 100%→STS DEFENCE HOLDINGS LIMITED
  2. 1GATELEY INCORPORATIONS LIMITEDbeneficial owner 87.5%→STS DEFENCE HOLDINGS LIMITED
  3. 1STS DEFENCE GROUP LIMITEDbeneficial owner 87.5%→STS DEFENCE HOLDINGS LIMITED
  4. 1Trevor Middletonbeneficial owner 87.5%→STS DEFENCE HOLDINGS LIMITED
  5. 2GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS LIMITED
  6. 2GATELEY INVESTMENTS LIMITEDbeneficial owner 87.5%→GATELEY INCORPORATIONS LIMITED
  7. 2Mr Trevor Middletonbeneficial owner→STS DEFENCE GROUP LIMITED
  8. 2Mr Kevin Hiltonbeneficial owner→STS DEFENCE GROUP LIMITED
  9. 2Trevor Middletonbeneficial owner 100%→STS DEFENCE GROUP LIMITED
  10. 2GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→STS DEFENCE GROUP LIMITED
  11. 2CICOR UK LTDbeneficial owner 87.5%→STS DEFENCE GROUP LIMITED
  12. 3Cicor Technologies Ltdbeneficial owner 87.5%→CICOR UK LTD
  13. 3DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 87.5%→CICOR UK LTD
  14. 3GATELEY PLCbeneficial owner 100%→GATELEY INVESTMENTS LIMITED
  15. 4GATELEY (HOLDINGS) PLCbeneficial owner 100%→GATELEY PLC
  16. 4GATELEY (HOLDINGS) PLCbeneficial owner 87.5%→GATELEY PLC

Company profile· live · Companies House

Company no.
13447585
Status
dissolved
Type
ltd
Incorporated
2021-06-09
Registered office
C/O Sts Defence Limited, Mumby Road, Gosport, Hampshire, PO12 1AF, England
SIC
74990
Officers · 4 active
  • CARTY, David
    secretary · appt 2024-05-20
  • CLOUGH, Sarah
    director · British · appt 2024-01-23
  • HAGEMANN, Alexander
    director · German · appt 2024-01-23
  • STANCLIFFE, Ben
    director · British · appt 2024-05-20
  • HILTON, Kevin(resigned)
    secretary · appt 2021-09-24
  • GATELEY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2021-06-09
  • BOWLEY, Jonathan James(resigned)
    director · British · appt 2023-03-20
  • HILTON, Kevin(resigned)
    director · British · appt 2021-09-24
  • LITWINOWICZ, Leszek Richard(resigned)
    director · British · appt 2021-09-24
  • MIDDLETON, Trevor(resigned)
    director · British · appt 2021-09-24
  • ROWE, Christopher Gordon(resigned)
    director · British · appt 2021-09-24
  • WARD, Michael James(resigned)
    director · British · appt 2021-06-09
Beneficial owners · PSC · 1 current

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