STOCKGAP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Kelly, Eithne Margaret
Born in December 1958
Individual (17 offsprings)
Officer
2020-03-10 ~ now
OF - Director → CIF 0
2
Reid, Mark
Born in June 1966
Individual (1 offspring)
Officer
2011-12-29 ~ now
OF - Director → CIF 0
3
Coyle, Owen Michael
Born in February 1987
Individual (16 offsprings)
Officer
2020-03-10 ~ now
OF - Director → CIF 0
4
KEYSTONE HOLDING LTD
- now
KEYSTONE CASTLEFARM 1 LIMITED - 2013-07-24
2, Ballyreagh Business Park, Cookstown, Northern Ireland
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2022-01-25 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Mrs Mary Vesper Shaw
Born in August 1957
Individual (8 offsprings)
Person with significant control
2018-03-27 ~ 2020-03-10
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Ward, John Arthur
Director born in May 1931
Individual
Officer
~ 2018-03-27
OF - Director → CIF 0
John Arthur Ward
Born in May 1931
Individual
Person with significant control
2016-04-06 ~ 2018-03-27
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Cuthbert, David John
Director born in October 1946
Individual
Officer
~ 2020-03-10
OF - Director → CIF 0
Cuthbert, David John
Individual
Officer
2017-09-01 ~ 2020-03-10
OF - Secretary → CIF 0
4
Mrs Gail Alexandra Hall
Born in November 1964
Individual (4 offsprings)
Person with significant control
2018-03-27 ~ 2020-03-10
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
5
Jones, Jean Vivien Carol
Housewife born in December 1946
Individual
Officer
~ 2020-03-10
OF - Director → CIF 0
6
Jones, Alan Thomas
Director born in October 1945
Individual
Officer
~ 2020-03-10
OF - Director → CIF 0
7
Ward, Jonathan Barnaby
Consultant Engineer born in July 1968
Individual
Officer
2011-12-29 ~ 2020-03-10
OF - Director → CIF 0
Mr Jonathan Barnaby Ward
Born in July 1968
Individual
Person with significant control
2020-02-28 ~ 2020-03-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Ward, Margaret Ann Pauline
Housewife born in November 1940
Individual
Officer
~ 2017-04-27
OF - Director → CIF 0
Ward, Margaret Ann Pauline
Individual
Officer
~ 2017-04-27
OF - Secretary → CIF 0
Margaret Ann Pauline Ward
Born in November 1940
Individual
Person with significant control
2016-04-06 ~ 2017-04-27
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
9
KEYSTONE LINTELS LIMITED
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2020-03-10 ~ 2020-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

NAMEROSE LIMITED - 1981-12-31

Standard Industrial Classification

46130 - Agents Involved In The Sale Of Timber And Building Materials

STOCKGAP LIMITED
Info
NAMEROSE LIMITED - 1981-12-31
Registered number 01540334
209 Watling Street, Dartford, Kent DA2 6EG
PRIVATE LIMITED COMPANY incorporated on 1981-01-21 (44 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.