---
title: "D STEPHENS & SONS (LUCKYARD)  LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc086cb-6cfa-58de-b72e-bc6375552c53
json: https://whiteintel.dev/api/public/dossier/cdc086cb-6cfa-58de-b72e-bc6375552c53
identifier: oo:GB-COH-02274114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D STEPHENS & SONS (LUCKYARD)  LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02274114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdc086cb-6cfa-58de-b72e-bc6375552c53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc086cb-6cfa-58de-b72e-bc6375552c53  

## Ownership & control

### Owners / controllers

- **Mr Carlton Wallace Stephens** (beneficial owner) — 50% — https://whiteintel.dev/entity/a60783d9-8b25-55dd-a0ae-6b54c70efead
- **Mr Adrian James Stephens** (beneficial owner) — 50% — https://whiteintel.dev/entity/764ecc44-0316-5531-8dd7-ca0b16053ee0
- **Mr Ian Charles Stephens** (beneficial owner) — 50% — https://whiteintel.dev/entity/ae1de417-d19f-5355-8972-7056748170b0
- **Mr Adrian James Stephens** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a933e7f-0c09-44ec-bc3a-86ccc73b0082
- **Mr Ian Charles Stephens** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd878d50-3919-4b59-93f0-7bc281049375
- **Mr Carlton Wallace Stephens** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba5e5572-0ce0-4894-967d-a1d481a18f67

### UBO chain (walk to the ultimate owner)

1. **Mr Carlton Wallace Stephens** — beneficial owner 50% → *D STEPHENS & SONS (LUCKYARD)  LIMITED*
1. **Mr Adrian James Stephens** — beneficial owner 50% → *D STEPHENS & SONS (LUCKYARD)  LIMITED*
1. **Mr Ian Charles Stephens** — beneficial owner 50% → *D STEPHENS & SONS (LUCKYARD)  LIMITED*
1. **Mr Adrian James Stephens** — beneficial owner 37.5% → *D STEPHENS & SONS (LUCKYARD)  LIMITED*
1. **Mr Ian Charles Stephens** — beneficial owner 37.5% → *D STEPHENS & SONS (LUCKYARD)  LIMITED*
1. **Mr Carlton Wallace Stephens** — beneficial owner 37.5% → *D STEPHENS & SONS (LUCKYARD)  LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- REES, Sophie Eileen — director · English · appointed 2025-01-31
- STEPHENS, Ian Charles — director · British
- STEPHENS, Philip James — director · English · appointed 2025-01-31
- STEPHENS, Carlton Wallace — secretary · British · resigned 2018-01-04
- STEPHENS, Adrian James — director · British · resigned 2025-03-03
- STEPHENS, Carlton Wallace — director · British · resigned 2018-01-04

### Beneficial owners (Persons with Significant Control)

- Mr Ian Charles Stephens — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Adrian James Stephens — 25–50% shares · individual PSC · England — ceased 2025-03-03
- Mr Carlton Wallace Stephens — 25–50% shares · individual PSC · England — ceased 2018-01-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02274114
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02274114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D STEPHENS & SONS (LUCKYARD)  LIMITED**. Human view: https://whiteintel.dev/entity/cdc086cb-6cfa-58de-b72e-bc6375552c53 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc086cb-6cfa-58de-b72e-bc6375552c53._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._