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Nom	Stone Leisure & Hotels Limited
Adresse	Exeter Road Bournemouth BH2 5AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mars 2024
Company Register Address	Solar House London N14 6NZ
Société Numéro de Registre	08620205 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

Alla, Ylli Status: Active Notified: 02/03/2020 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Matheou, Antonis Status: Active Notified: 01/02/2024 Date of Birth: 02/1951 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%

Right to appoint and remove directors

GB Asr Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 10609427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Andrew Christopher Status: Ceased Notified: 01/07/2016 Ceased: 01/10/2017 Date of Birth: 04/1979 Nature of Control

Significant influence or control as trust

GB Mercure Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 09979538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Philmil Ltd Status: Ceased Notified: 02/03/2020 Ceased: 01/02/2024 Companies House Number: 06547710 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tate, Jacqueline Ann Status: Ceased Notified: 01/10/2017 Ceased: 02/03/2020 Date of Birth: 09/1955 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

Alla, Ylli London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matheou, Antonis London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Stone Leisure & Hotels Limited

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Persons with Significant Control (7)

Officers (2)