STONEFIELD AUTOMATION LIMITED

Company number 11763156 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mrs Renee Loughton

Individual 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
2020-04-24
Date of birth
February 1977
Nationality
South African
Country of residence
England
Correspondence address
Collingham House, 10-12 Gladstone Road, Wimbledon, SW19 1QT, England

Mr Timothy Stephen Loughton

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
2019-09-10
Ceased on
2020-09-24
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Collingham House, 10-12 Gladstone Road, Wimbledon, SW19 1QT, England

Mr Roland Michael Amm

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
2019-09-10
Ceased on
2020-04-24
Date of birth
November 1971
Nationality
South African
Country of residence
England
Correspondence address
Collingham House, 10-12 Gladstone Road, Wimbledon, SW19 1QT, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.