Cross Check

THE STONEHOUSE GROUP LIMITED

Company Number

06742435

Private limited company
Active
OverviewPeopleRelated
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LEE, James Alexander Walker

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
United Kingdom

LEE, David

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom

CETC (NOMINEES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

HOLLINS, Philip Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square London E1W 1YW
Country of Residence
United Kingdom

TAYLOR, Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
United Kingdom

CITY EXECUTOR & TRUSTEE COMPANY LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Mr James Alexander Walker Lee

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Country of Residence
United Kingdom