Who owns STONEWALLED LLP?

In the current sources, STONEWALLED LLP is connected to Mr Peter Ashley Hassett, Mrs Clare Marie Hassett, Miss Michelle Barnes, Mr Anthony Swift, Mr Peter Ashley Hassett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STONEWALLED LLP's risk level?

WhiteIntel flags STONEWALLED LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STONEWALLED LLP appear across sources?

STONEWALLED LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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STONEWALLED LLP

Name: STONEWALLED LLP — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-OC414154

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Peter Ashley Hassettbeneficial owner 50%→STONEWALLED LLP
1Mrs Clare Marie Hassettbeneficial owner 50%→STONEWALLED LLP
1Miss Michelle Barnesbeneficial owner 50%→STONEWALLED LLP
1Mr Anthony Swiftbeneficial owner 50%→STONEWALLED LLP
1Mr Peter Ashley Hassettbeneficial owner 100%→STONEWALLED LLP

COMPANY PROFILE · live · Companies House

Company no.: OC414154
Status: active
Type: llp
Incorporated: 2016-10-13
Registered office: Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, PO8 0BT, England

Officers · 3 active

HASSETT, Clare Marie
llp designated member · appt 2016-10-13
HASSETT, Peter Ashley
llp designated member · appt 2016-10-13
HASSETT CUBED LIMITED
corporate llp member · appt 2016-10-13
BARNES, Michelle(resigned)
llp designated member · appt 2016-10-13
SWIFT, Anthony(resigned)
llp designated member · appt 2016-10-13
FBR3 LIMITED(resigned)
corporate llp member · appt 2016-10-13

Beneficial owners · PSC · 2 current

●
Mr Peter Ashley Hassett
individual PSC · England · since 2020-05-18
75–100% votes
●
Mrs Clare Marie Hassett
individual PSC · England · since 2016-10-13
25–50% votes
●
Miss Michelle Barnes
individual PSC · England · ceased 2020-05-18
25–50% votes
●
Mr Peter Ashley Hassett
individual PSC · United Kingdom · ceased 2017-09-30
25–50% votes
●
Mr Anthony Swift
individual PSC · United Kingdom · ceased 2017-09-30
25–50% votes

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