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GRAHAM. S. WILSON LIMITED

Low
Company·GB·oo:GB-COH-04238779

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GSWH LIMITEDbeneficial owner 100%GRAHAM. S. WILSON LIMITED
  2. 2Mr Graham Stephen Wilsonbeneficial owner 50%GSWH LIMITED
  3. 2Mrs Lynda Wilsonbeneficial owner 50%GSWH LIMITED
  4. 2Mr Graham Stephen Wilsonbeneficial owner 37.5%GSWH LIMITED
  5. 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, Lynda
    secretary · British · appt 2006-03-30
  • WILSON, Graham Stephen
    director · British · appt 2001-06-21
  • WILSON, Lynda
    director · 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 Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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