CompaniesInTheUK

BRAESTONE DEVELOPMENTS LTD

Company number 13489580 ·

Active

2 active / 3 ceased · persons with significant control

Mr Damien Alan Stone

Individual 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
  • Right to appoint and remove directors
Notified on
2025-01-13
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
Warehouse, Chalkwell Park Drive, Leigh-On-Sea, SS9 1NR, England

Align Refine 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
2025-01-08
Correspondence address
Thames House, 3 Wellington Street, London, SE18 6NY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
14228053
Country registered
England

Foundspring Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2022-11-01
Ceased on
2025-01-08
Correspondence address
57a, Broadway, Leigh-On-Sea, SS9 1PE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10136230
Country registered
England

Mr Jon Ryan Horton

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
  • Right to appoint and remove directors
Notified on
2022-04-12
Ceased on
2022-11-01
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
Mole End Cottage, 11 North Lane, Marks Tey, Colchester, CO6 1EG, England

Mrs Samantha Stone

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
  • Right to appoint and remove directors
Notified on
2021-07-02
Ceased on
2025-01-13
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
120, Elmsleigh Drive, Leigh-On-Sea, SS9 3DP, England