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ARTIFICIAL STONE COMPANY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Phlip Robert Holsmanbeneficial owner 50%→ARTIFICIAL STONE COMPANY LIMITED
- 1Mr Simon Philip Robert Drapper-Holsmanbeneficial owner 50%→ARTIFICIAL STONE COMPANY LIMITED
- 1Mr Paul Venthambeneficial owner 50%→ARTIFICIAL STONE COMPANY LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02743240
- Status
- active
- Type
- ltd
- Incorporated
- 1992-08-27
- Registered office
- 32 Station Road, Rainham, Gillingham, ME8 7PH, England
- SIC
- 23990
Officers · 2 active
- DRAPPER-HOLSMAN, Simon Philip Robertdirector · British · appt 2021-10-01
- VENTHAM, Pauldirector · British · appt 2006-12-01
- JORDAN, Joyce(resigned)secretary · British · appt 1992-08-27
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1992-08-27
- GOODWIN, Albert Frank(resigned)director · British · appt 1992-08-27
- HOLSMAN, Simon Philip Robert(resigned)director · British · appt 2006-12-01
- JORDAN, Alan Leonard(resigned)director · British · appt 2006-12-01
- WATKINS, Frederick Terence(resigned)director · British · appt 1996-02-09
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 1992-08-27
Beneficial owners · PSC · 2 current
- ●Mr Simon Philip Robert Drapper-Holsman25–50% sharesindividual PSC · England · since 2021-10-01
- ●Mr Paul Ventham25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Simon Phlip Robert Holsman25–50% sharesindividual PSC · ceased 2018-07-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.