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The Stone Family Foundation
Adresa
Borough High Street
London
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. červenec 2021
Company Register Address 130 Wood Street
London
EC2V 6DL
Company No. 09802468 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Edwards, Charles Hugh Status: Active Notified: 15/09/2020 Date of Birth: 11/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Steinegger, David Jules Status: Active Notified: 15/09/2020 Date of Birth: 09/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stone, John Kyle Status: Active Notified: 15/09/2020 Date of Birth: 05/1943 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Edwards, Charles Hugh Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2019 Date of Birth: 11/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Steinegger, David Jules Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2019 Date of Birth: 09/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stone, John Kyle Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2019 Date of Birth: 05/1943 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Edwards, Charles Hugh London, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 11/1979 Occupation: Investor Role: Director Country of Residence: England Nationality: Australian
    Steinegger, David Jules London, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swiss,Irish
    Stone, John Kyle London, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 05/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Yvonne Margaret London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag W R F F LTD Status: Active Notified: 05/07/2023 Companies House Number: 14983160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •