CompaniesInTheUK

STONEHEDGE LIMITED

Company number 09676400 ·

Active

3 active / 2 ceased · persons with significant control

Stonehedge Holdings Limited

Corporate entity 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
2024-08-06
Correspondence address
6, Lyttelton Road, London, N2 0EF, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
15010326
Country registered
United Kingdom

Vered Schimmel

Individual 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
2017-08-02
Date of birth
July 1964
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Oakriver Limited

Corporate entity 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
  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
1075, Finchley Road, London, NW11 0PU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
01864655
Country registered
Uk

Mr Jonathan Schimmel

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-02
Date of birth
April 1989
Nationality
Swiss
Country of residence
Israel
Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Oakriver Limited

Corporate entity Ceased

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-08-06
Correspondence address
1075, Finchley Road, London, NW11 0PU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
01864655
Country registered
Uk