STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11739649
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2018

Who are the persons with significant control of STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Isabel Villalba Schmid Rue De Puits-Godet 12, 2000 Neuchatel 2000 Neuchatel 12 Switzerland Switzerland	Jan 15, 2025	Rue De Puits-Godet 12, 2000 Neuchatel 2000 Neuchatel 12 Switzerland Switzerland	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Jacqueline Helen Cheshire Rue Ami-Levrier Geneva 1201 Geneva 15 Switzerland Switzerland	Feb 20, 2024	Rue Ami-Levrier Geneva 1201 Geneva 15 Switzerland Switzerland	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Mark Brian Mcmullen Rue Ami-Levrier Geneva 1201 Geneva 15 Switzerland Switzerland	Feb 20, 2024	Rue Ami-Levrier Geneva 1201 Geneva 15 Switzerland Switzerland	Yes
	Nationality: Irish Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Aris Solon Tatos Rue De Puits-Godet 12, 2000 Neuchatel 2000 Neuchatel 12 Switzerland Switzerland	Feb 20, 2024	Rue De Puits-Godet 12, 2000 Neuchatel 2000 Neuchatel 12 Switzerland Switzerland	Yes
	Nationality: Belgian Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Phillippe Sebastien De Salis Rue De Puits-Godet 12, 2000 Neuchatel 2000 Neuchatel 12 Switzerland Switzerland	Feb 20, 2024	Rue De Puits-Godet 12, 2000 Neuchatel 2000 Neuchatel 12 Switzerland Switzerland	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Wayne Phillip Elliott Rue De Puits-Godet 12, 2000 Neuchatel 2000 Neuchatel 12 Switzerland Switzerland	Feb 20, 2024	Rue De Puits-Godet 12, 2000 Neuchatel 2000 Neuchatel 12 Switzerland Switzerland	Yes
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Mukhvinder Singh Johal Leicester Road Blaby LE8 4GR Leicester 9a England	Feb 13, 2020	Leicester Road Blaby LE8 4GR Leicester 9a England	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 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 Mark Antony Smith Leicester Road Blaby LE8 4GR Leicester 9a England	Feb 06, 2020	Leicester Road Blaby LE8 4GR Leicester 9a England	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 Mukhvinder Singh Johal Leicester Road Blaby LE8 4GR Leicester 9a England	Dec 24, 2018	Leicester Road Blaby LE8 4GR Leicester 9a England	Yes
	Nationality: British Country of Residence: England
	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.
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