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FORTSTONE INVESTMENTS LIMITED
Person with Significant Control

FORTSTONE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameFORTSTONE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02067284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FORTSTONE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrice Jacques Rouer
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    		Feb 11, 2019
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephane Sylvain Rouer
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    		Feb 11, 2019
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Nathalie Marie Dominique Gheerbrant
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    		Feb 11, 2019
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michelle Marie Louise Andree Comoy
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    		Apr 06, 2016
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0