ELITESTONE LIMITED

Company number 01684004

2 active persons with significant control / 0 active statements

Ms Lowri Sian Jones (Active)

• Correspondence address: C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA
• Notified on: 2 April 2022
• Date of birth: January 1979
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Judith Ann Greville (Active)

• Correspondence address: C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA
• Notified on: 20 August 2018
• Date of birth: September 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Ann Elizabeth Jones (Ceased)

• Correspondence address: C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA
• Notified on: 1 December 2016
• Ceased on: 2 April 2022
• Date of birth: December 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Donald Peter Greville (Ceased)

• Correspondence address: C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
• Notified on: 6 April 2016
• Ceased on: 19 August 2018
• Date of birth: August 1946
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Gilbert Jones (Ceased)

• Correspondence address: 9 St James Crescent, Swansea, West Glamorgan, Wales, SA1 6DZ
• Notified on: 6 April 2016
• Ceased on: 1 November 2016
• Date of birth: August 1951
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%