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PRACTICAL HOLDINGS LIMITED

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Company·GB·oo:GB-COH-05738055
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TUDOR HOLDINGS (UK) LIMITEDbeneficial owner 100%→PRACTICAL HOLDINGS LIMITED
  2. 2GOLDSTONE DEVELOPMENTS LIMITEDbeneficial owner 100%→TUDOR HOLDINGS (UK) LIMITED
  3. 2Mr Colin Graham Furneauxbeneficial owner 50%→TUDOR HOLDINGS (UK) LIMITED
  4. 2Mr Garry Ian Furneauxbeneficial owner 50%→TUDOR HOLDINGS (UK) LIMITED
  5. 2TUDOR GROUP HOLDINGS LIMITEDbeneficial owner 100%→TUDOR HOLDINGS (UK) LIMITED
  6. 2Mr Garry Ian Furneauxbeneficial owner 37.5%→TUDOR HOLDINGS (UK) LIMITED
  7. 2Mr Colin Graham Furneauxbeneficial owner 37.5%→TUDOR HOLDINGS (UK) LIMITED
  8. 3Mr Colin Graham Furneauxbeneficial owner 50%→TUDOR GROUP HOLDINGS LIMITED
  9. 3Mr Garry Ian Furneauxbeneficial owner 50%→TUDOR GROUP HOLDINGS LIMITED
  10. 3Mr Garry Ian Furneauxbeneficial owner 50%→GOLDSTONE DEVELOPMENTS LIMITED
  11. 3Mr Roland Geoffrey Ambrose Furneauxbeneficial owner 100%→GOLDSTONE DEVELOPMENTS LIMITED
  12. 3BLUE GOLDSTONE LTDbeneficial owner 100%→GOLDSTONE DEVELOPMENTS LIMITED
  13. 3Mr Colin Graham Furneauxbeneficial owner 50%→GOLDSTONE DEVELOPMENTS LIMITED
  14. 3Mr Colin Graham Furneauxbeneficial owner 37.5%→GOLDSTONE DEVELOPMENTS LIMITED
  15. 3Mr Garry Ian Furneauxbeneficial owner 37.5%→GOLDSTONE DEVELOPMENTS LIMITED
  16. 3Mr Garry Ian Furneauxbeneficial owner 37.5%→GOLDSTONE DEVELOPMENTS LIMITED
  17. 3Mr Roland Geoffrey Ambrose Furneauxbeneficial owner 87.5%→GOLDSTONE DEVELOPMENTS LIMITED
  18. 3BLUE GOLDSTONE LTDbeneficial owner 87.5%→GOLDSTONE DEVELOPMENTS LIMITED
  19. 4Mr Andrew John Newtonbeneficial owner 100%→BLUE GOLDSTONE LTD

Company profile· live · Companies House

Company no.
05738055
Status
active
Type
ltd
Incorporated
2006-03-10
Registered office
Practical House, 21-23 Little Broom Street, Camp Hill Birmingham, West Midlands, B12 0EU
SIC
49390
Officers · 4 active
  • FURNEAUX, Colin Graham
    secretary · appt 2014-06-27
  • FURNEAUX, Angus James
    director · British · appt 2022-02-12
  • FURNEAUX, Colin Graham
    director · British · appt 2014-06-27
  • FURNEAUX, Garry Ian
    director · British · appt 2014-06-27
  • JONES, Leonard Edward(resigned)
    secretary · British · appt 2006-07-17
  • LLOYD, Jennifer Rosemary(resigned)
    secretary · appt 2013-04-24
  • HBJGW SECRETARIAL SUPPORT LIMITED(resigned)
    corporate secretary · appt 2006-03-10
  • AGNEW, Bolton(resigned)
    director · British · appt 2006-07-17
  • FURNEAUX, Roland Geoffrey Ambrose(resigned)
    director · British · appt 2014-06-27
  • JONES, Leonard Edward(resigned)
    director · British · appt 2006-07-17
  • LLOYD, William David(resigned)
    director · British · appt 2006-07-17
  • LOND, Graham(resigned)
    director · British · appt 2006-07-17
Beneficial owners · PSC · 1 current

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