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MEGASTONE LIMITED
Person with Significant Control

MEGASTONE LIMITED: Person with Significant Control

    • Overview

    Company NameMEGASTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04075007
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEGASTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Lough
    Darras Hall
    NE20 9DP Ponteland
    47 Linden Way
    Newcastle Upon Tyne
    United Kingdom
    		Apr 06, 2016
    Darras Hall
    NE20 9DP Ponteland
    47 Linden Way
    Newcastle Upon Tyne
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Gordon James Lough
    Darras Hall
    NE20 9DP Ponteland
    47 Linden Way
    Newcastle Upon Tyne
    United Kingdom
    		Apr 06, 2016
    Darras Hall
    NE20 9DP Ponteland
    47 Linden Way
    Newcastle Upon Tyne
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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