LESTEROSE SCOTLAND LIMITED

Company number 03164383

2 active persons with significant control / 0 active statements

Lesterose Northern Limited (Active)

• Correspondence address: Numeric House, 98 Station Road, Sidcup, Kent, England, DA15 7BY
• Notified on: 23 March 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 14634453
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Stoneford Holdings Limited (Active)

• Correspondence address: Numeric House, 98 Station Road, Sidcup, Kent, England, DA15 7BY
• Notified on: 2 March 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 12296713
• Incorporated in: England & Wales
• 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

Stoneguild Holdings Limited (Ceased)

• Correspondence address: Numeric House, 98 Station Road, Sidcup, England, DA15 7BY
• Notified on: 4 December 2019
• Ceased on: 2 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12321176
• Incorporated in: England & Wales
• 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 David John Guildford (Ceased)

• Correspondence address: Mccafferty House, Firhill Road, Glasgow, Scotland, G20 7BA
• Notified on: 26 February 2017
• Ceased on: 4 December 2019
• Date of birth: February 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony Richard Stone (Ceased)

• Correspondence address: Mccafferty House, Firhill Road, Glasgow, Scotland, G20 7BA
• Notified on: 26 February 2017
• Ceased on: 4 December 2019
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Msk Holdings Limited (Ceased)

• Correspondence address: 98 Station Road, Sidcup, England, DA15 7BY
• Notified on: 26 February 2017
• Ceased on: 4 December 2019
• Governing law: The Companies Act 1985 & The Companies Act 1989
• Legal form: Company Limited By Shares
• Place registered: England & Wales
• Registration number: 5778390
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more