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INTERFACE 2 LIMITED
Company number 03165128 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INTERFACE 2 LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in INTERFACE 2 LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 03165128
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 February 1996
- Registered office
- Newhaven, East Sussex
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic components; Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INTERFACE 2 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 October 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INTERFACE 2 LIMITED
INTERFACE 2 LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of INTERFACE 2 LIMITED · statement of 17 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALAN STONE | — | 14,450 | ORDINARY |
| Masked · in the company report | — | — | — |
| ANTONY WARREN STONE | — | 500 | ORDINARY |
People with significant control · 2 current
Who controls INTERFACE 2 LIMITED
INTERFACE 2 LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Alan Stone | Shares: more than 25% but not more than 50% | 15 April 2026 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Stone | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 14 April 2026 |
Officers · 3 current
Who runs INTERFACE 2 LIMITED
INTERFACE 2 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STONE, Josephine | Secretary | 29 February 1996 | British | — |
| STONE, Alan | Director | 29 February 1996 | British | England |
| STONE, Josephine | Director | 29 February 1996 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LIMITED | Corporate nominee secretary | 27 February 1996 | 29 February 1996 |
| STONE, William Somerville Conway | Director | 29 February 1996 | 21 June 1998 |
| BRIGHTON DIRECTOR LIMITED | Corporate nominee director | 27 February 1996 | 29 February 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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