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LONE STAR GRANGE LIMITED

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Company·GB·oo:GB-COH-04496581
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LONE STAR HOLDINGS UK LIMITEDbeneficial owner 100%→LONE STAR GRANGE LIMITED
  2. 1Lonestar Holdings Uk Limitedbeneficial owner 87.5%→LONE STAR GRANGE LIMITED
  3. 2Lsp Acquisition (Uk) Ltdbeneficial owner 87.5%→LONE STAR HOLDINGS UK LIMITED

Company profile· live · Companies House

Company no.
04496581
Status
active
Type
ltd
Incorporated
2002-07-26
Registered office
Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
SIC
32990
Officers · 2 active
  • AINSWORTH, Jonathan Mark
    director · British · appt 2021-05-07
  • WHITEMAN, Stewart Paul
    director · British · appt 2005-08-01
  • HARRISON, Irene Lesley(resigned)
    nominee secretary · British · appt 2002-07-26
  • LAWTON, Philip James(resigned)
    secretary · British · appt 2008-02-08
  • ROBERTSON, Zoe Sheila(resigned)
    secretary · appt 2024-04-11
  • SEADON, Richard(resigned)
    secretary · British · appt 2002-08-15
  • SYKES, John Reginald(resigned)
    secretary · British · appt 2003-12-05
  • CLARKE, Dwayne Edward(resigned)
    director · American · appt 2006-07-03
  • COLVERT, Scott Harvey(resigned)
    director · American · appt 2006-07-03
  • DIAMOND, Steven John(resigned)
    director · British · appt 2013-05-02
  • DUNKINSON, Ian(resigned)
    director · British · appt 2010-09-01
  • HEBDEN, Craig(resigned)
    director · British · appt 2007-05-22
Beneficial owners · PSC · 1 current

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