STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED

Company number 11739649

6 active persons with significant control / 0 active statements

Mrs Isabel Villalba Schmid (Active)

• Correspondence address: 12 Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, Switzerland, 2000
• Notified on: 15 January 2025
• Date of birth: August 1976
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Aris Solon Tatos (Active)

• Correspondence address: 12 Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, Switzerland, 2000
• Notified on: 20 February 2024
• Date of birth: July 2007
• Nationality: Belgian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Phillippe Sebastien De Salis (Active)

• Correspondence address: 12 Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, Switzerland, 2000
• Notified on: 20 February 2024
• Date of birth: April 1971
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Jacqueline Helen Cheshire (Active)

• Correspondence address: 15 Rue Ami-Levrier, Geneva, Geneva, Switzerland, Switzerland, 1201
• Notified on: 20 February 2024
• Date of birth: January 1972
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Mark Brian Mcmullen (Active)

• Correspondence address: 15 Rue Ami-Levrier, Geneva, Geneva, Switzerland, Switzerland, 1201
• Notified on: 20 February 2024
• Date of birth: May 1973
• Nationality: Irish
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Wayne Phillip Elliott (Active)

• Correspondence address: 12 Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, Switzerland, 2000
• Notified on: 20 February 2024
• Date of birth: May 1985
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Mukhvinder Singh Johal (Ceased)

• Correspondence address: 9a, Leicester Road, Blaby, Leicester, England, LE8 4GR
• Notified on: 13 February 2020
• Ceased on: 10 March 2020
• Date of birth: May 1980
• 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%

Mr Mark Antony Smith (Ceased)

• Correspondence address: 9a, Leicester Road, Blaby, Leicester, England, LE8 4GR
• Notified on: 6 February 2020
• Ceased on: 10 March 2020
• Date of birth: July 1970
• 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 Mukhvinder Singh Johal (Ceased)

• Correspondence address: 9a, Leicester Road, Blaby, Leicester, England, LE8 4GR
• Notified on: 24 December 2018
• Ceased on: 6 February 2020
• Date of birth: May 1980
• Nationality: British
• Country of residence: 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

Statement (Withdrawn)

• Notified on: 10 March 2020
• Withdrawn on: 20 February 2024