STONEY LANE LIMITED

Company number 09768876

2 active persons with significant control / 0 active statements

Lyn Mary Goleby (Active)

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
• Notified on: 23 March 2020
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Timothy Wayne Cagle (Active)

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
• Notified on: 23 March 2020
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Irving Wright (Ceased)

• Correspondence address: 146 New London Road, Chelmsford, England, CM2 0AW
• Notified on: 1 May 2022
• Ceased on: 1 May 2022
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Edward Richard Wethered (Ceased)

• Correspondence address: Bookbinders Court Flat 7, 61 Cudworth Street, London, United Kingdom, E1 5QU
• Notified on: 10 February 2017
• Ceased on: 24 February 2022
• Date of birth: June 1983
• 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%
• Nature of control: Right to appoint or remove directors

Mr James Andrew Gordon (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 9 September 2016
• Ceased on: 6 October 2017
• Date of birth: September 1977
• Nationality: British
• Country of residence: Britain
• 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%
• Nature of control: Right to appoint or remove directors