- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ISLAND STORES LTD
ISLAND STORES LTD — active UK company, incorporated 2003 (oo:GB-COH-NI048632). UBO chain traced 8 hops, 4 owners, 7 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-11-11
- Legal form
- ltd
- Activity
- 47190
- Registered office
- Island Stores Ltd, 2 Ballystrudder Road, Islandmagee, Co. Antrim, BT40 3SH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ISLAND STORES LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ISLAND STORES LTD, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- NI048632
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-11
- Registered office
- Island Stores Ltd, 2 Ballystrudder Road, Islandmagee, Co. Antrim, BT40 3SH
- SIC
- 47190
People & control
8 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CALDWELL, Gary Stephen
- director · British · appointed 2024-10-29 · Companies House
- CALDWELL, Laura Margaret
- director · British · appointed 2024-10-29 · Companies House
- CALDWELL, Linda
- secretary · British · appointed 2003-11-11 · Companies House
- director · British · appointed 2003-12-18 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2024-10-29 · CH · PSC register
- CALDWELL, Stephen
- director · British · appointed 2003-12-18 · Companies House
- Clanferran Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2024-10-29 · CH · PSC register
Also holds roles at 3 other companies- Laura Margaret Caldwellbeneficial owner
- Gary Stephen Caldwellbeneficial owner
- Mr Gary Stephen Caldwellbeneficial owner
- HARRISON, Malcolm Joseph
- director · British · appointed 2003-11-11 · resigned · Companies House
- KANE, Dorothy May
- director · British · appointed 2003-11-11 · resigned · Companies House
- Mr Stephen John Caldwell
- individual PSC · 25–50% shares · ceased 2024-10-29 · CH · PSC register
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ISLAND STORES LTD?
- What is ISLAND STORES LTD's risk level?
- Where does ISLAND STORES LTD appear across sources?
Community intel
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