SearchLIVE · CORPUS
/ Dossier
■
D STEPHENS & SONS (LUCKYARD) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Carlton Wallace Stephensbeneficial owner 50%→D STEPHENS & SONS (LUCKYARD) LIMITED
- 1Mr Adrian James Stephensbeneficial owner 50%→D STEPHENS & SONS (LUCKYARD) LIMITED
- 1Mr Ian Charles Stephensbeneficial owner 50%→D STEPHENS & SONS (LUCKYARD) LIMITED
Company profile· live · Companies House
- Company no.
- 02274114
- Status
- active
- Type
- ltd
- Incorporated
- 1988-07-04
- Registered office
- St Johns House, Castle Street, Taunton, Somerset, TA1 4AY, United Kingdom
- SIC
- 01500
Officers · 3 active
- REES, Sophie Eileendirector · English · appt 2025-01-31
- STEPHENS, Ian Charlesdirector · British
- STEPHENS, Philip Jamesdirector · English · appt 2025-01-31
- STEPHENS, Carlton Wallace(resigned)secretary · British
- STEPHENS, Adrian James(resigned)director · British
- STEPHENS, Carlton Wallace(resigned)director · British
Beneficial owners · PSC · 1 current
- ●Mr Ian Charles Stephens25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Adrian James Stephens25–50% sharesindividual PSC · England · ceased 2025-03-03
- ●Mr Carlton Wallace Stephens25–50% sharesindividual PSC · England · ceased 2018-01-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.