OpenCompanies

Stonehedge Limited

Company number
09676400
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2015
Nature of business
Buying and selling of own real estate
Corporate group
Stonehedge Holdings Limited (2 companies)

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Control

NameNature of controlNotifiedCeased
Mr Jonathan Schimmel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 2 Aug 2017
Oakriver Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 6 Aug 2024
Stonehedge Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Aug 2024
Vered Schimmel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2017

Accounts

Connections

Owned by

Stonehedge Limited → Stonehedge Holdings Limited

Registered address

1,586 companies are registered at this address - likely a registration agent.

Data