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Nom

Jiastone Limited

Adresse
The Old Store The Cross
Eastry
Sandwich
CT13 0HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09299192 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Stone, Hugh Ian Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Stone, Hugh Ian Eastry, Sandwich, Kent, England Status: Active Notified: 06/11/2014 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prosser, Terry John Chelmsford, United Kingdom Status: Ceased Notified: 06/11/2014 Ceased: 07/08/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Facilities Management Complete LTD Status: Active Notified: 06/04/2016 Companies House Number: 08211972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jiastone (Eastbourne) LTD Status: Active Notified: 19/06/2023 Companies House Number: 14945550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Claverley Properties LTD Status: Ceased Notified: 26/03/2019 Ceased: 22/06/2023 Companies House Number: 11905475 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Legacy Land Holdings LTD Status: Ceased Notified: 11/11/2020 Ceased: 30/06/2023 Companies House Number: 12472197 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%