CAENSTONE LTD

Company number 11453659 ·

Active

0 active / 7 ceased · persons with significant control

Mr Thomas Knee

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-27
Ceased on
2021-04-27
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, WD4 8FR, England

Chloe Amber Bourne

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-27
Ceased on
2021-04-27
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, WD4 8FR, England

Ms Rea Krystlebelle Hellinikakis

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-27
Ceased on
2021-04-27
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, WD4 8FR, England

Ms Lisa Marie Casselman

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-27
Ceased on
2021-04-27
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, WD4 8FR, England

Mr Martyn Peters

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-27
Ceased on
2021-04-27
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR, England

Mr Martyn Peters

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
2018-07-09
Ceased on
2021-03-25
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
30th Floor, 40 Bank Street, London, E14 5NR, England

Mr Kyle Terence Johnson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-09
Ceased on
2021-06-15
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR, England