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STALLARD KANE GROUP LIMITED

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Company·GB·oo:GB-COH-13796982
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard Edward Stallard-Kanebeneficial owner 50%→STALLARD KANE GROUP LIMITED
  2. 1Mrs Isma Stallard-Kanebeneficial owner 50%→STALLARD KANE GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
13796982
Status
active
Type
ltd
Incorporated
2021-12-13
Registered office
9 Lord Street, Gainsborough, Lincolnshire, DN21 2DD, United Kingdom
SIC
64209
Officers · 2 active
  • ARDONAGH CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2023-02-05
  • YEANDLE, James
    director · British · appt 2024-02-23
  • BRADY, Christopher(resigned)
    director · British · appt 2025-12-10
  • STALLARD-KANE, Isma(resigned)
    director · British · appt 2021-12-13
  • STALLARD-KANE, Richard Edward(resigned)
    director · British · appt 2021-12-13
  • TUPLIN, Richard(resigned)
    director · British · appt 2024-02-23
  • WILLIAMS, Huw Scott(resigned)
    director · British · appt 2022-11-01
  • WORRELL, Robert Laurence(resigned)
    director · British · appt 2022-11-01
Beneficial owners · PSC · 1 current
  • ■
    Ardonagh Advisory Broking Holdings Limited
    corporate PSC · England · since 2022-11-01
    75–100% shares
  • ●
    Mrs Isma Stallard-Kane
    individual PSC · United Kingdom · ceased 2022-11-01
    25–50% shares
  • ●
    Mr Richard Edward Stallard-Kane
    individual PSC · United Kingdom · ceased 2022-11-01
    25–50% shares

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