KREST STONE LIMITED: Person with Significant Control

  • Overview

    Company NameKREST STONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07408859
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KREST STONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Miguel Trape Viladomat
    Unitec House
    2 Albert Place
    N3 1QB London
    C/O Kingsley Maybrook,
    England
    Nov 16, 2023
    Unitec House
    2 Albert Place
    N3 1QB London
    C/O Kingsley Maybrook,
    England
    No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dennis Francis Lavin
    Travers Farm Lane
    St. Brelade
    JE3 8LA Jersey
    Travers Lodge
    Jersey
    Nov 10, 2023
    Travers Farm Lane
    St. Brelade
    JE3 8LA Jersey
    Travers Lodge
    Jersey
    Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dennis Francis Lavin
    Travers Farm Lane
    St. Brelade
    JE3 8LA Jersey
    Travers Lodge
    Apr 06, 2016
    Travers Farm Lane
    St. Brelade
    JE3 8LA Jersey
    Travers Lodge
    Yes
    Nationality: British
    Country of Residence: Jersey
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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