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BARSTONE LIMITED
Person with Significant Control

BARSTONE LIMITED: Person with Significant Control

    • Overview

    Company NameBARSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05742283
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BARSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saturn 789 Limited
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Wales
    		Mar 14, 2022
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies Of England And Wales
    Registration Number13911228
    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.
    Mr Russell Graham Barley
    Hill Farm Lane
    RG12 5NR Binfield
    Hill Farm
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Hill Farm Lane
    RG12 5NR Binfield
    Hill Farm
    Berkshire
    United Kingdom
    		Yes
    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.
    Mr Gregory Hamlin Stone
    Bolney Road
    Lower Shiplake
    RG9 3NS Henley-On-Thames
    Riverbank
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    Bolney Road
    Lower Shiplake
    RG9 3NS Henley-On-Thames
    Riverbank
    Oxfordshire
    United Kingdom
    		Yes
    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.

    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