STONEWEST LIMITED

Company number 07124696 ·

Active

2 active / 6 ceased · persons with significant control

Mr Matthew George William Reuter

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
2022-12-20
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
New Bridge St House, 30 New Bridge Street, London, EC4V 6BJ, England

Navana Developments & Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-07-07
Correspondence address
52 - 54 Gracechurch Street, London, EC3V 0EH, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
12269627
Country registered
England And Wales

Navana Industries Limited

Corporate entity 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
2021-03-17
Ceased on
2022-12-20
Correspondence address
52-54, Gracechurch Street, London, EC3V 0EH, England
Legal form
Limited
Place registered
England & Wales
Registration number
12568339
Country registered
England

Mr Matthew George William Reuter

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
2020-07-07
Ceased on
2020-07-07
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
67 Westow Street, Upper Norwood, London, SE19 3RW, England

Navana Developments & Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-07-07
Ceased on
2021-03-17
Correspondence address
52 - 54 Gracechurch Street, London, EC3V 0EH, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
12269627
Country registered
England And Wales

Mr Kevin Alfred Reuter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-23
Ceased on
2022-12-20
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
27 Clement's Lane, London, EC4N 7AE, England

Mr David Patrick Marshall

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
2016-04-06
Ceased on
2016-12-23
Date of birth
November 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
67 Westow Street, Upper Norwood, London, SE19 3RW, England

Stone Control Ltd

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
Notified on
2016-04-06
Ceased on
2016-12-23
Correspondence address
67 Westow Street, Upper Norwood, SE19 3RW, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
07789563
Country registered
England And Wales