CompaniesInTheUK

BEXSTONE LIMITED

Company number 11711080 ·

Active

3 active / 3 ceased · persons with significant control

Lindhill Properties Limited

Corporate entity Active

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
2020-03-16
Correspondence address
Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal form
England & Wales
Place registered
Lindhill Properties Limited
Registration number
11334740
Country registered
United Kingdom

Sierra Investments Limited

Corporate entity Active

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
2020-03-16
Correspondence address
Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal form
Limited Company
Place registered
11587729
Registration number
11587729
Country registered
United Kingdom

Lindhill Properties Limited

Corporate entity Active

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
2020-03-16
Correspondence address
1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
Legal form
England & Wales
Place registered
Lindhill Properties Limited
Registration number
11334740
Country registered
United Kingdom

Mr Gary John Fitzpatrick

Individual Ceased

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
2019-05-16
Ceased on
2020-03-16
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

Mrs Hilary Fitzpatrick

Individual Ceased

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
2019-05-16
Ceased on
2020-03-16
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

Woodberry Secretarial Limited

Corporate entity Ceased

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
2018-12-04
Ceased on
2019-05-16
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England