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Jméno

Jiastone Limited

Adresa
The Old Store The Cross
Eastry
Sandwich
CT13 0HG
VAT ID (DIČ) no VAT ID available
Company No. 09299192 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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%