LIVE · CORPUS
/ Dossier
■
EARLSWOOD CATERING LIMITED
Low- Status
- dissolved
- Incorporated
- 2023-04-15
- Legal form
- ltd
- Activity
- 56102
- Registered office
- Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, England
EARLSWOOD CATERING LIMITED is a ltd registered in GB, incorporated 2023-04-15 (dissolved).
Ownership & control
Owners / controllers
- EARLSWOOD CATERING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EARLSWOOD HOLDINGS LIMITEDbeneficial owner 100%→EARLSWOOD CATERING LIMITED
- 1EARLSWOOD HOLDINGS LIMITEDbeneficial owner 87.5%→EARLSWOOD CATERING LIMITED
- 1Mr Stephen Roy Whitebeneficial owner 37.5%→EARLSWOOD CATERING LIMITED
- 1Mr David John Whitebeneficial owner 37.5%→EARLSWOOD CATERING LIMITED
- 2Mr David John Whitebeneficial owner 50%→EARLSWOOD HOLDINGS LIMITED
- 2Mr Stephen Roy Whitebeneficial owner 50%→EARLSWOOD HOLDINGS LIMITED
- 2EARLSWOOD LANDSCAPES LIMITEDbeneficial owner 100%→EARLSWOOD HOLDINGS LIMITED
- 2Mr David John Whitebeneficial owner 37.5%→EARLSWOOD HOLDINGS LIMITED
- 2Mr Stephen Roy Whitebeneficial owner 37.5%→EARLSWOOD HOLDINGS LIMITED
- 2EARLSWOOD LANDSCAPES LIMITEDbeneficial owner 87.5%→EARLSWOOD HOLDINGS LIMITED
- 2CARAGH NURSERIES LIMITEDbeneficial owner 87.5%→EARLSWOOD HOLDINGS LIMITED
- 3Mr David John Whitebeneficial owner 50%→EARLSWOOD LANDSCAPES LIMITED
- 3Mr Stephen Roy Whitebeneficial owner 50%→EARLSWOOD LANDSCAPES LIMITED
- 340HFL LIMITEDbeneficial owner 50%→EARLSWOOD LANDSCAPES LIMITED
- 3DJW INVESTMENTS LIMITEDbeneficial owner 50%→EARLSWOOD LANDSCAPES LIMITED
- 3Mr David John Whitebeneficial owner 50%→EARLSWOOD LANDSCAPES LIMITED
- 3Mr David John Whitebeneficial owner 37.5%→EARLSWOOD LANDSCAPES LIMITED
- 3Mr Stephen Roy Whitebeneficial owner 37.5%→EARLSWOOD LANDSCAPES LIMITED
- 3Mr David John Whitebeneficial owner 37.5%→EARLSWOOD LANDSCAPES LIMITED
- 3DJW INVESTMENTS LIMITEDbeneficial owner 37.5%→EARLSWOOD LANDSCAPES LIMITED
- 340HFL LIMITEDbeneficial owner 37.5%→EARLSWOOD LANDSCAPES LIMITED
- 3Ian Mcgarrybeneficial owner 50%→CARAGH NURSERIES LIMITED
- 3Joanna Mcgarrybeneficial owner 50%→CARAGH NURSERIES LIMITED
- 3Ian Mcgarrybeneficial owner 37.5%→CARAGH NURSERIES LIMITED
- 3Joanna Mcgarrybeneficial owner 37.5%→CARAGH NURSERIES LIMITED
- 3Caragh Nurseries Limitedbeneficial owner 87.5%→CARAGH NURSERIES LIMITED
- 4Mr Stephen Roy Whitebeneficial owner 37.5%→DJW INVESTMENTS LIMITED
- 4Mr Stephen Roy Whitebeneficial owner 50%→DJW INVESTMENTS LIMITED
- 4Mr David John Whitebeneficial owner 50%→DJW INVESTMENTS LIMITED
- 4Mr David John Whitebeneficial owner 37.5%→DJW INVESTMENTS LIMITED
- 4Mr Stephen Roy Whitebeneficial owner 37.5%→DJW INVESTMENTS LIMITED
- 4Mr David John Whitebeneficial owner 87.5%→DJW INVESTMENTS LIMITED
- 4Mrs Jennifer Suzanne Whitebeneficial owner 50%→40HFL LIMITED
- 4Mr Stephen Roy Whitebeneficial owner 100%→40HFL LIMITED
- 4Mr Stephen Roy Whitebeneficial owner 87.5%→40HFL LIMITED
- 4Mrs Jennifer Suzanne Whitebeneficial owner 37.5%→40HFL LIMITED
Company profile· live · Companies House
- Company no.
- 14804698
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-04-15
- Registered office
- Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU, England
- SIC
- 56102
Officers · 2 active
- WHITE, David Johndirector · British · appt 2023-04-15
- WHITE, Stephen Roydirector · British · appt 2023-04-15
- PICKERING, Steven Edward(resigned)director · British · appt 2024-06-07
Beneficial owners · PSC · 2 current
- ●Mr Stephen Roy White25–50% sharesindividual PSC · United Kingdom · since 2025-07-07
- ●Mr David John White25–50% sharesindividual PSC · United Kingdom · since 2025-07-07
- ■Earlswood Holdings Limited75–100% sharescorporate PSC · England · ceased 2025-07-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.