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GRAHAM. S. WILSON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GSWH LIMITEDbeneficial owner 100%→GRAHAM. S. WILSON LIMITED
- 2Mr Graham Stephen Wilsonbeneficial owner 50%→GSWH LIMITED
- 2Mrs Lynda Wilsonbeneficial owner 50%→GSWH LIMITED
- 2Mr Graham Stephen Wilsonbeneficial owner 37.5%→GSWH LIMITED
- 2Mrs Lynda Wilsonbeneficial owner 37.5%→GSWH LIMITED
Company profile· live · Companies House
- Company no.
- 04238779
- Status
- active
- Type
- ltd
- Incorporated
- 2001-06-21
- Registered office
- 14 Mannin Way Lancaster Business Park, Lancaster, LA1 3SW, United Kingdom
- SIC
- 41100
Officers · 3 active
- WILSON, Lyndasecretary · British · appt 2006-03-30
- WILSON, Graham Stephendirector · British · appt 2001-06-21
- WILSON, Lyndadirector · British · appt 2006-03-30
- WILSON, Stephen(resigned)secretary · British · appt 2001-06-21
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-06-21
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2001-06-21
Beneficial owners · PSC · 1 current
- ■Gswh Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.