Who owns STONERIDGE TRADERS LIMITED?

In the current sources, STONERIDGE TRADERS LIMITED is connected to Mr. Thomas Brook Holliday, Mr. Dominic Ferguson, Mr Gerald Nicholas Lawson-Tancred, Mr. Thomas Brook Holliday, Mr Gerald Nicholas Lawson-Tancred and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STONERIDGE TRADERS LIMITED's risk level?

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

Where does STONERIDGE TRADERS LIMITED appear across sources?

STONERIDGE TRADERS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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STONERIDGE TRADERS LIMITED

Name: STONERIDGE TRADERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STONERIDGE TRADERS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2003 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-10-08
Legal form: ltd
Activity: 46900
Registered office: Lower Littlecott Farm, Goatacre, Calne, Wiltshire, SN11 9HZ

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

STONERIDGE TRADERS LIMITED
- Mr. Thomas Brook Holliday· beneficial owner100%· via OpenOwnership
- Mr. Dominic Ferguson· beneficial owner50%· via OpenOwnership
- Mr Gerald Nicholas Lawson-Tancred· beneficial owner50%· via OpenOwnership
- Mr. Thomas Brook Holliday· beneficial owner37.5%· via CH PSC
- Mr Gerald Nicholas Lawson-Tancred· beneficial owner37.5%· via CH PSC
- Mr. Dominic Ferguson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on STONERIDGE TRADERS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

31 Jul 2027Companies House
Accounts due
22 Oct 2026Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
08 Oct 2003Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 04925477
Status: active
Type: ltd
Incorporated: 2003-10-08
Registered office: Lower Littlecott Farm, Goatacre, Calne, Wiltshire, SN11 9HZ
SIC: 46900

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2026-10-22

/07

People & control

8 parties · 4 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.

●
CORRIE LTD
- corporate secretary · appointed 2003-10-08 · Companies House
●
HOLLIDAY, Charlotte Amelia
- director · British · appointed 2024-02-26 · Companies House
●
HOLLIDAY, Giles Philip Luke
- director · British · appointed 2024-02-26 · Companies House
●
HOLLIDAY, Thomas Brook, Mr.
- director · British · appointed 2003-12-01 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2003-10-08 · resigned · Companies House
●
FERGUSON, Dominic
- director · British · appointed 2003-10-08 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-07-04 · CH · PSC register
●
LAWSON TANCRED, Gerald Nicholas
- director · British · appointed 2003-10-08 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-07-04 · CH · PSC register
●
SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2003-10-08 · resigned · Companies House
●
SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-10-08 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STONERIDGE TRADERS 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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