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Grundstenen Limited

Adresa
1 Chapel Street
Warwick
CV34 4HL
VAT ID (DIČ) no VAT ID available
Company No. 06982053 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Goodwille Limited Status: Active Notified: 06/04/2016 Companies House Number: 02126896 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-flag GB Hfs Milbourne Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02061008 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
  • Officers (5)

    Source: Companies House
    Goodwille Limited, London, United Kingdom Status: Active Notified: 05/08/2009 Role: Secretary
    Goodwille, George Alexander James London, United Kingdom Status: Active Notified: 06/07/2016 Date of Birth: 05/1983 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British
    Hayden-Cook, Colin London, United Kingdom Status: Active Notified: 05/08/2009 Date of Birth: 01/1957 Occupation: Ifa/director Role: Director Country of Residence: England Nationality: British
    Milne, Roderic Bruce William London, United Kingdom Status: Active Notified: 05/08/2009 Date of Birth: 03/1957 Occupation: Ifa/director Role: Director Country of Residence: United Kingdom Nationality: British
    Rutter, Kevin London, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British