APOLLO STONE LIMITED
Company number 06366651 · Monitor this company
3 active / 5 ceased · persons with significant control
Mr Jason Mark Davis
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-11-21
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 58, Epping Road, Toot Hill, Essex, CM5 9SQ, England
Mr Joseph Leonard Braybrooke
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-11-21
- Date of birth
- January 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 58, Epping Road, Toot Hill, Essex, CM5 9SQ, England
Apollo Stone Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-17
- Correspondence address
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 12677194
- Country registered
- England And Wales
Apollo Stone Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-17
- Ceased on
- 2022-11-21
- Correspondence address
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 12677194
- Country registered
- England And Wales
Mr Jason Mark Davis
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-17
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Ms Sarah Rachel Davis
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- January 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Miss Amanda Jane Braybrooke
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- January 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 113 Theydon Grove, Epping, Essex, CM16 4QB, United Kingdom
Mr Joseph Leonard Braybrooke
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-17
- Date of birth
- January 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom