STONEHAVEN CENTRAL LTD

Company number 09308107

1 active person with significant control / 0 active statements

Ms Nicola Chu (Active)

• Correspondence address: Flat 1, 3-7 Walpole Street, London, England, SW3 4QP
• Notified on: 20 November 2023
• Date of birth: July 1968
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control

Nihl Ltd (Ceased)

• Correspondence address: Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
• Notified on: 26 March 2018
• Ceased on: 20 November 2023
• Governing law: Bvi Business Companies Act, 2004
• Legal form: Limited Liability Company
• Place registered: Bvi Financial Services Commission - Registrar Of Corporate Affairs
• Registration number: 1725584
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Phillip Cecil Christian (Ceased)

• Correspondence address: Flat 1, 3-7 Walpole Street, London, England, SW3 4QP
• Notified on: 6 April 2016
• Ceased on: 26 March 2018
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Shaw (Ceased)

• Correspondence address: Flat 1, 3-7 Walpole Street, London, England, SW3 4QP
• Notified on: 6 April 2016
• Ceased on: 26 March 2018
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%