BANKSTONE LIMITED
Company number 05193549 · Monitor this company
2 active / 5 ceased · persons with significant control
Universal Holdings (Guernsey) Ltd
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
- 2025-11-20
- Correspondence address
- Lefebvre Court, Lefebvre Street, St. Peter Port, Guernsey, GY1 2JP, Guernsey
- Legal form
- Private Limited Company Governed By The Laws Of Guernsey
- Place registered
- Register Of Companies In Guernsey
- Registration number
- 67963
- Country registered
- Guernsey
Tsg Complete Claim Services
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2019-04-02
- Correspondence address
- Bridge Street Mills, Bridge Street, Macclesfield, SK11 6QA, England
- Legal form
- Company
- Place registered
- England And Wales
- Registration number
- 09707122
- Country registered
- England
Rachel Stow
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-12
- Ceased on
- 2019-04-12
- Correspondence address
- Bridge Street Mills, Bridge Street, Macclesfield, SK11 6QA, England
- Legal form
- Director
Miss Rachel Leonie Stow
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-12
- Ceased on
- 2021-06-30
- Date of birth
- June 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bridge Street Mills, Bridge Street, Macclesfield, SK11 6QA, England
Tsg Complete Claim Services
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2019-04-02
- Ceased on
- 2021-07-01
- Correspondence address
- Bridge Street Mills, Bridge Street, Macclesfield, SK11 6QA, England
- Legal form
- Company
- Place registered
- England And Wales
- Registration number
- 09707122
- Country registered
- England
Thorneycroft Solicitors Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-02
- Correspondence address
- Bridge Street Mills, Bridge Street, Macclesfield, SK11 6QA, England
- Legal form
- Company
- Place registered
- Companies House
- Registration number
- 04932249
- Country registered
- England & Wales
Mr Dickon Clive Tysoe
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
- 2016-04-06
- Ceased on
- 2025-11-20
- Date of birth
- April 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 22 Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire, HX7 7BY, England