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STEPHEN EVANS HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen Henry Evansbeneficial owner 100%→STEPHEN EVANS HOLDINGS LIMITED
- 1MARK SMALL HOLDINGS LIMITEDbeneficial owner 100%→STEPHEN EVANS HOLDINGS LIMITED
- 1Mr Stephen Henry Evansbeneficial owner 87.5%→STEPHEN EVANS HOLDINGS LIMITED
- 1Lupfaw Formations Limitedbeneficial owner 87.5%→STEPHEN EVANS HOLDINGS LIMITED
- 1MARK SMALL HOLDINGS LIMITEDbeneficial owner 87.5%→STEPHEN EVANS HOLDINGS LIMITED
- 2Mr Mark Smallbeneficial owner 100%→MARK SMALL HOLDINGS LIMITED
- 2Mr Mark Smallbeneficial owner 87.5%→MARK SMALL HOLDINGS LIMITED
- 2Mr Kevin Harry Emsleybeneficial owner 87.5%→Lupfaw Formations Limited
- 2AIRE PARTNERS LLPbeneficial owner 87.5%→Lupfaw Formations Limited
Company profile· live · Companies House
- Company no.
- 11215698
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-20
- Registered office
- Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, WF4 3HT, England
- SIC
- 64209
Officers · 1 active
- SMALL, Markdirector · British · appt 2022-03-31
- EVANS, Stephen Henry(resigned)director · British · appt 2018-02-22
- MCCORMACK, Daniel John(resigned)director · British · appt 2018-02-20
- LUPFAW FORMATIONS LIMITED(resigned)corporate director · appt 2018-02-20
Beneficial owners · PSC · 1 current
- ■Mark Small Holdings Limited75–100% sharescorporate PSC · England · since 2022-03-31 · trace owners →
- ●Mr Stephen Henry Evans75–100% sharesindividual PSC · England · ceased 2022-03-31
- ■Lupfaw Formations Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-02-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.