HUMBERSTONES LIMITED: Person with Significant Control

  • Overview

    Company NameHUMBERSTONES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02848593
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HUMBERSTONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon-Paul Oliver Humberstone
    Sheepway
    Portbury
    BS20 7TF Bristol
    Low Barn
    England
    Feb 01, 2021
    Sheepway
    Portbury
    BS20 7TF Bristol
    Low Barn
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Konrad Szymanski
    Upton Drive
    Defford
    WR8 9BF Worcester
    5
    England
    Feb 01, 2021
    Upton Drive
    Defford
    WR8 9BF Worcester
    5
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    F A Humberstones & Partners (Agency) Limited
    9-10 The Tything
    WR1 1HD Worcester
    Suite 4 K2
    England
    Apr 06, 2016
    9-10 The Tything
    WR1 1HD Worcester
    Suite 4 K2
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number03032224
    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.
    Humberstones (Business Sales) Limited
    Sheepway
    Portbury
    BS20 7TF Bristol
    Low Barn
    England
    Apr 06, 2016
    Sheepway
    Portbury
    BS20 7TF Bristol
    Low Barn
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number01002676
    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.

    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