SearchLIVE · CORPUS
/ Dossier
■
M.S. AND S. GRAVER LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Gary Graverbeneficial owner 50%→M.S. AND S. GRAVER LTD
- 1Mrs Stella Elizabeth Graverbeneficial owner 50%→M.S. AND S. GRAVER LTD
- 1Mr Simon Paul Graverbeneficial owner 50%→M.S. AND S. GRAVER LTD
- 1Mr Mark Gary Graverbeneficial owner 37.5%→M.S. AND S. GRAVER LTD
- 1Mrs Stella Elizabeth Graverbeneficial owner 37.5%→M.S. AND S. GRAVER LTD
- 1Mr Simon Paul Graverbeneficial owner 37.5%→M.S. AND S. GRAVER LTD
Company profile· live · Companies House
- Company no.
- 05679670
- Status
- active
- Type
- ltd
- Incorporated
- 2006-01-18
- Registered office
- Howe Pits Norwich Road, Brooke, Norwich, NR15 1HJ
- SIC
- 38320
Officers · 4 active
- GRAVER, Stella Elizabethsecretary · British · appt 2006-01-18
- GRAVER, Mark Garydirector · British · appt 2006-01-18
- GRAVER, Simon Pauldirector · British · appt 2006-01-18
- GRAVER, Stella Elizabethdirector · British · appt 2006-01-18
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2006-01-18
Beneficial owners · PSC · 2 current
- ●Mr Mark Gary Graver25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Simon Paul Graver25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Stella Elizabeth Graver25–50% sharesindividual PSC · United Kingdom · ceased 2025-07-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.