CompaniesInTheUK

TOUGH STONE LIMITED

Company number 12388843 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Marian-Leonardo Ion

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
2026-01-01
Date of birth
May 1988
Nationality
Romanian
Country of residence
England
Correspondence address
32, Prince Road, London, SE25 6NW, England

Mr Waqar Ahmed

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
2024-06-18
Ceased on
2026-01-01
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
53, Hibernia Street, Bolton, BL3 5PG, England

Mr Marian-Leonardo Ion

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-07-06
Ceased on
2024-06-18
Date of birth
September 1978
Nationality
Romanian
Country of residence
England
Correspondence address
32, Prince Road, London, SE25 6NW, England

Abdul Rahman

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-05-15
Ceased on
2023-07-06
Correspondence address
32, Prince Road, London, SE25 6NW, England
Legal form
Government Department

Mr Hassan Shabbir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-06
Ceased on
2023-05-15
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
23, Cranford Avenue, Staines-Upon-Thames, Surrey, TW19 7AH, England