MINERALS-STONES LIMITED

Company number 00780379

1 active person with significant control / 0 active statements

R. Holt & Co Ltd (Active)

• Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
• Notified on: 31 May 2020
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02916053
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jason Bruno Acker Holt (Ceased)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 17 March 2020
• Ceased on: 31 May 2020
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

R. Holt & Co Ltd (Ceased)

• Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 17 March 2020
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02916053
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors