London Stone Limited
Company 04435397 · Active · incorporated 10/05/2002 · Hoddesdon EN11 0FJ · Private Limited Company
Nature of business: 41201 - Construction of commercial buildings | 43999 - Other specialised construction activities n.e.c.
Who controls it
- Marmoran (Uk) Ltd. (company, registered 06972544 in England)
ownership of shares 75 to 100 percent · from 2017-09-01 - Steps to find psc not yet completed (statement)
· from 2017-05-10, ceased 2017-09-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Marmoran (uk) Limited (06972544, Active)
- Warthog Investments Limited (04837572, Active)
- Boston Group Newco Limited (11802509, Active)
- Independence Bidco Limited (14203277, Active)
- Independence Midco Limited (14203200, Active)
- Independence Holdco Limited (14203098, Active)
- Independence Topco Limited (14203007, Active)
- Horizon Capital Ii Gp LLP (OC435542, Active)
- Horizon Capital Memberco Limited (13197195, Active)
- Horizon Capital LLP (OC320937, Active)
- Horizon Capital LLP (OC320937, Active)
What else sits under the same owner
- Alamo Topco Limited (13667658, Liquidation)
- Cathedral Topco Limited (15052782, Active)
- Elixir Topco Limited (15538837, Active)
- Horizon Capital 2013 Cip Limited (SC426394, Active - Proposal to Strike off)
- Horizon Capital 2013 Cip Limited Partnership (SL010947, Active)
- Horizon Capital 2013 General Partner Limited (SC426395, Active - Proposal to Strike off)
- Horizon Capital 2013 Gp Limited Partnership (SL010948, Active)
- Horizon Capital 2018 Cip Limited Partnership (SL032454, Active)
- Horizon Capital 2018 Limited Partnership (SL033214, Active)
- Horizon Capital 2019 Syndication Carry Lp (SL034188, Active)
- Horizon Capital 2019 Syndication Gp LLP (OC429882, Active)
- Horizon Capital (additional Co-investment) Lp (SL021719, Active)
- Horizon Capital (cathedral Cip) Gp LLP (SO307812, Active)
Who runs it
- STL DIRECTORS LTD. (corporate nominee director) · from 2002-05-10 to 2002-05-10
- HARROP, Michael John (secretary, British) · from 2002-05-10 to 2011-12-31
- STL SECRETARIES LTD (corporate secretary) · from 2002-05-10 to 2002-05-10
- WHITEROD, Andrew Robert (director, born 12/1960, British) · from 2002-05-10 to 2010-11-25
- VERHOEF, Gordon Carel (director, born 08/1938, Irish) · from 2010-11-25, current
- SPRINGFIELD SECRETARIES LTD. (corporate secretary) · from 2012-01-01, current
Charges
1 charge registered, 1 outstanding.
- 2024-03-08, outstanding, in favour of Szerelmey Limited
Intellectual property
2 trademarks at the Intellectual Property Office, 2 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Matteo Stone Limited (15632967)
- Stone B.c.i. Limited (01801863)
- London Stoneworks Limited (10852625)
- Commercial Stone Limited (05133603)
- Omr Stone Limited (16026630)
- Stone Edge Construction Limited (11999348)
- Bc Stone Ltd (16623248)
- London Stone and Restoration Limited (14948269)
Check this company on Companies House.
Get the full asset and risk dossier on London Stone Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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