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Companies/15568899

Stonehaven Spv 1 Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-16 · No cessation recorded

Source record 134656223
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-16 · Ceased 2024-05-27

Source record 134691472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
JF
Jamie FordCurrent secretary
Appointed 2024-03-16 · 2 yrs
+2 others
SB
Steven BealesCurrent director
Appointed 2024-03-16 · 2 yrs · Director
+45 others
Show 1 historical appointment
OC
Oliver CollierResigned director
Resigned 2024-03-16 · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active