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Nom

Barstone Limited

Adresse
Unit 5 Chancery Gate Business Centre
Ruscombe Park, Ruscombe
Reading
RG10 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05742283 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Pitcomp 375 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Saturn 789 Limited Status: Active Notified: 14/03/2022 Companies House Number: 13911228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barley, Russell Graham Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2022 Date of Birth: 01/1961 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%
  • Stone, Gregory Hamlin Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2022 Date of Birth: 07/1961 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%
  • Officers (5)

    Source: Companies House
    Browning, Allen John, Mr. Ruscombe Park, Ruscombe, Reading, England Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kemp, Kevin Ruscombe Park, Ruscombe, Reading, England Status: Active Notified: 14/03/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan, Andrew Rhys Ruscombe Park, Ruscombe, Reading, England Status: Active Notified: 29/11/2020 Date of Birth: 06/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Billing, Caroline Status: Ceased Notified: 01/05/2009 Ceased: 30/11/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Farrell, Christopher John Ruscombe Park, Ruscombe, Reading, England Status: Ceased Notified: 29/11/2022 Ceased: 15/08/2024 Date of Birth: 03/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Smart Capital Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 04569616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Exceedia Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 05273185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Network 24 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 05949119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Prodec Networks LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2022 Companies House Number: 03645275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smarter Interactive LTD Status: Ceased Notified: 15/11/2017 Ceased: 30/04/2018 Companies House Number: 04739329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Symstor Limited Status: Ceased Notified: 09/12/2016 Ceased: 30/04/2018 Companies House Number: 06555242 Nature of Control
  • Ownership of shares - 75% or more