STONEHAVEN UK LTD: Person with Significant Control

  • Overview

    Company NameSTONEHAVEN UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05487702
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STONEHAVEN UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canada Life Uk Holdings Limited
    High Street
    EN6 5BA Potters Bar
    Canada Life Place
    England
    Apr 06, 2016
    High Street
    EN6 5BA Potters Bar
    Canada Life Place
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number08393858
    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