CompaniesInTheUK

FALSTONE LTD

Company number 12433105 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Miss Olena Kyselova

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-01-05
Date of birth
November 1998
Nationality
Ukrainian
Country of residence
England
Correspondence address
92h, Rolleston Drive, Arnold, Nottingham, NG5 7JP, England

Mr Titu Ahmed Choudhury

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-01
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
92h, Rolleston Drive, Arnold, Nottingham, NG5 7JP, England

Mr John Robert Burn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-02-05
Ceased on
2025-02-05
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
92h, Rolleston Drive, Arnold, Nottingham, NG5 7JP, England

Mr Ruairi Damien Laird

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-02-03
Ceased on
2025-02-05
Date of birth
January 1987
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
92h, Rolleston Drive, Arnold, Nottingham, NG5 7JP, England

Mr Jason Kenneth Sherratt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-08-22
Ceased on
2025-02-03
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
92h, Rolleston Drive, Arnold, Nottingham, NG5 7JP, England

Mr Manjit Singh

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-04-07
Ceased on
2022-03-14
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
19h, Rolleston Drive, Arnold, Nottingham, NG5 7JP, England

Mr Ben Scott

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-30
Ceased on
2020-04-07
Date of birth
December 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
International House, 12 Constance Street, London, E16 2DQ, United Kingdom