STONE VENTURE PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NameSTONE VENTURE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07385465
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STONE VENTURE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stone Vp (No. 1) Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Aug 25, 2017
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10917480
    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.
    Mr Andrew Martin Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    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 voting rights in the company.
    Pemberstone Investments Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittngton Hall
    England
    Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittngton Hall
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number3538996
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stewart John Baird
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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