WILD AND STONE LIMITED

Company number 11490908

4 active persons with significant control / 0 active statements

Mr Warren Lloyd Jonas (Active)

• Correspondence address: 167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 17 December 2021
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Dowley (Active)

• Correspondence address: 167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 17 December 2021
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Sarah Elizabeth Dowley (Active)

• Correspondence address: 167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 17 December 2021
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Kathryn Jane Jonas (Active)

• Correspondence address: 167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 17 December 2021
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Kathryn Jane Jonas (Ceased)

• Correspondence address: Bollin House, Bollin Walk, Wilmslow, England, SK9 1DP
• Notified on: 30 July 2018
• Ceased on: 3 December 2020
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrew Dowley (Ceased)

• Correspondence address: Bollin House, Bollin Walk, Wilmslow, England, SK9 1DP
• Notified on: 30 July 2018
• Ceased on: 3 December 2020
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 3 December 2020
• Withdrawn on: 17 December 2021