BARNSTONE LIMITED

Company number 08488282 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Kevin Anthony Chinnery

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-30
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
28, Meadow Road, Rettendon Common, Chelmsford, CM3 8DU, England

Ms Inna Nikitich

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-12-29
Ceased on
2025-01-30
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 146, 155 Minories, London, EC3N 1AD, England

Mr Sergejs Vasilenko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-01
Ceased on
2021-07-01
Date of birth
December 1971
Nationality
Latvian
Country of residence
England
Correspondence address
Unit 146, Minories, London, EC3N 1AD, England

Mrs Inna Nikitich

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-01
Ceased on
2021-06-30
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
24, Bethlehem House, Limehouse Causeway, London, E14 8AG, England

Mr Yuriy Zabolotnyy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-24
Ceased on
2017-11-01
Date of birth
September 1980
Nationality
Ukrainian
Country of residence
England
Correspondence address
Unit 146,, 155 Minories, London, EC3N 1AD