Who owns GTA CIVILS LIMITED?

In the current sources, GTA CIVILS LIMITED is connected to Mr Lawrence Neil Stringer, Mr Neil William John Stevenson, Mr Martin Charles Roberts, Mrs Jennifer Karen Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GTA CIVILS LIMITED's risk level?

WhiteIntel flags GTA CIVILS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GTA CIVILS LIMITED appear across sources?

GTA CIVILS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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GTA CIVILS LIMITED

Name: GTA CIVILS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-04192991

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

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127 JOINT VENTURE LIMITED
beneficial owner
50%

UBO CHAIN — walk to the ultimate owner

1Mr Lawrence Neil Stringerbeneficial owner 50%→GTA CIVILS LIMITED
1Mr Neil William John Stevensonbeneficial owner 50%→GTA CIVILS LIMITED
1Mr Martin Charles Robertsbeneficial owner 75%→GTA CIVILS LIMITED
1Mrs Jennifer Karen Robertsbeneficial owner 50%→GTA CIVILS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 04192991
Status: active
Type: ltd
Incorporated: 2001-04-03
Registered office: Maple House, 192-198 London Road, Burgess Hill, West Sussex, RH15 9RD, England
SIC: 42990

Officers · 3 active

ROBERTS, Martin Charles
secretary · British · appt 2006-09-01
ROBERTS, Martin Charles
director · British · appt 2004-09-19
STEVENSON, Neil William John
director · British · appt 2006-03-13
HORNSBY, Emma Louise(resigned)
secretary · British · appt 2001-04-03
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2001-04-03
HORNSBY, Emma Louise(resigned)
director · British · appt 2001-04-03
STRINGER, Lawrence Neil(resigned)
director · British · appt 2016-11-07
TOBIAS, Gerald Charles(resigned)
director · British · appt 2001-04-03

Beneficial owners · PSC · 3 current

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Mr Neil William John Stevenson
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Martin Charles Roberts
individual PSC · England · since 2016-04-06
50–75% shares
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Mrs Jennifer Karen Roberts
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Lawrence Neil Stringer
individual PSC · England · ceased 2023-06-16
25–50% votes

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