KEYSTONE CONCEPTS LIMITED

Company number 07018071 ·

Active

2 active / 3 ceased · persons with significant control

Mr Luke Sydney Birch

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-30
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom

Mr Kevin Leslie Wares

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England

Mr Grant Pullen

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
2017-05-25
Ceased on
2023-02-27
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom

Mr Terry Furlong

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-25
Ceased on
2020-04-23
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England

Mr Jamie Tombs

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
2017-05-25
Ceased on
2023-01-16
Date of birth
June 1994
Nationality
British
Country of residence
England
Correspondence address
Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom