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STONE AGE INSTALLATIONS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Patrick Diverbeneficial owner 50%→STONE AGE INSTALLATIONS LTD
- 1Mr Gary Michael Waltersbeneficial owner 50%→STONE AGE INSTALLATIONS LTD
- 1Mr James Patrick Diverbeneficial owner 37.5%→STONE AGE INSTALLATIONS LTD
- 1Mr Gary Michael Waltersbeneficial owner 37.5%→STONE AGE INSTALLATIONS LTD
Company profile· live · Companies House
- Company no.
- 05489684
- Status
- active
- Type
- ltd
- Incorporated
- 2005-06-23
- Registered office
- Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, Hertfordshire, HP1 2SG, United Kingdom
- SIC
- 43330
Officers · 3 active
- O'GRADY, Sally Janesecretary · British · appt 2005-06-23
- DIVER, James Patrickdirector · Irish · appt 2016-02-05
- WALTERS, Gary Michaeldirector · British · appt 2005-06-23
- O'GRADY, Jonathan Garth De Courcy(resigned)director · British · appt 2005-06-23
- O'GRADY, Richard Sean De Courcy(resigned)director · British · appt 2005-06-23
Beneficial owners · PSC · 2 current
- ●Mr James Patrick Diver25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Gary Michael Walters25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.