STONEHOUSE PORTFOLIO PROPERTIES LIMITED

Company number 11502257 ·

Active

3 active / 2 ceased · persons with significant control

Stonehouse Group Holdings Limted

Corporate entity Active

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
2021-03-30
Correspondence address
52, Jermyn Street, London, SW1Y 6LX, England
Legal form
A Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
12705540
Country registered
England

N K V Property 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
2018-09-19
Correspondence address
14-15, Main Street, Longniddry, EH32 0NF, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc181051
Country registered
Scottland

Leoni Sceti Group 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
2018-08-28
Correspondence address
Egyptian House, Piccadilly, London, W1J 9EJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07492071
Country registered
United Kingdom

Mr Alistair Michael Scott-Somers

Individual 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
2018-08-06
Ceased on
2018-08-06
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
Progeny House, 46 Park Place, Leeds, LS1 2RY

Mr Patrick William Elio Leoni Sceti

Individual Ceased

Nature of control

  • Owns more than 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
2018-08-06
Ceased on
2018-08-28
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, United Kingdom