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STONES HOLDINGS LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 1999 · Active

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-08-23
Legal form
ltd
Activity
86900
Registered office
18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • STONES HOLDINGS LIMITED
Holdings / subsidiaries
Walk the full UBO chain
17 hops lockedSTANDARD

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • same-address
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UBO trace · same-address

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  • Community notes
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03830041
Status
active
Type
ltd
Incorporated
1999-08-23
Registered office
18 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
SIC
86900
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-08-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-19
/06

People & control

18 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BOWEN, Katie
    • secretary · appointed 2025-09-02 · Companies House
  • DAY, Thomas Michael
    • director · American · appointed 2025-09-02 · Companies House
  • Dunview Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 2 other companies
  • GIBSON, Jennifer Dawn
    • director · British · appointed 2025-09-02 · Companies House
  • GROUND, Mark George
    • director · British · appointed 2025-09-02 · Companies House
  • ROMERO, Antonio, Dr
    • director · British · appointed 2025-09-02 · Companies House
  • CLC SECRETARIAL SERVICES LIMITED
    • corporate secretary · appointed 2006-05-12 · resigned · Companies House
  • COMBINED NOMINEES LIMITED
    • corporate nominee director · appointed 1999-08-23 · resigned · Companies House
  • COMBINED SECRETARIAL SERVICES LIMITED
    • corporate nominee secretary · appointed 1999-08-23 · resigned · Companies House
  • EVANS, Michelle Jane
    • secretary · appointed 2009-12-31 · resigned · Companies House
  • FRETWELL, John
    • director · British · appointed 1999-08-23 · resigned · Companies House
  • GUNN, Robert Henry
    • secretary · British · appointed 1999-08-23 · resigned · Companies House
    • director · British · appointed 1999-08-23 · resigned · Companies House
  • MCGRAIL, Nicola
    • director · British · appointed 1999-08-23 · resigned · Companies House
  • QUINLAN, Dominic Francis
    • secretary · British · appointed 2006-04-05 · resigned · Companies House
    • director · British · appointed 2001-09-15 · resigned · Companies House
  • TOWERS, John Frank
    • secretary · British · appointed 2004-07-01 · resigned · Companies House
    • director · British · appointed 2004-07-01 · resigned · Companies House
  • TURNER, Linda Jane
    • director · British · appointed 2002-01-14 · resigned · Companies House
  • TURNER, Martyn
    • director · British · appointed 1999-08-23 · resigned · Companies House
  • WEBB, David Henry
    • director · British · appointed 1999-08-23 · resigned · Companies House

18 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STONES HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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