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STONEHEDGE LIMITED

Company number 09676400

Persons with significant control: 2 active persons with significant control / 0 active statements

Stonehedge Holdings Limited Active

Correspondence address
6 Lyttelton Road, London, England, N2 0EF
Notified on
6 August 2024
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
15010326
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Vered Schimmel Active

Correspondence address
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Notified on
2 August 2017
Date of birth
July 1964
Nationality
Swiss
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Oakriver Limited Ceased

Correspondence address
1075 Finchley Road, London, England, NW11 0PU
Notified on
6 April 2016
Ceased on
6 August 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
01864655
Incorporated in
Uk
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Has significant influence or control

Mr Jonathan Schimmel Ceased

Correspondence address
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Notified on
6 April 2016
Ceased on
2 August 2017
Date of birth
April 1989
Nationality
Swiss
Country of residence
Israel
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control