STONEHOUSE PORTFOLIO PROPERTIES LIMITED

Company number 11502257

1 active person with significant control / 0 active statements

Stonehouse Group Holdings Limted (Active)

• Correspondence address: 52 Jermyn Street, London, England, SW1Y 6LX
• Notified on: 30 March 2021
• Governing law: Uk Companies Act 2006
• Legal form: A Private Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: 12705540
• Incorporated in: England
• 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

N K V Property Investments Limited (Ceased)

• Correspondence address: 14-15, Main Street, Longniddry, Scotland, EH32 0NF
• Notified on: 19 September 2018
• Ceased on: 30 March 2021
• Governing law: Scotland
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc181051
• Incorporated in: Scottland
• 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%

Leoni Sceti Group Limited (Ceased)

• Correspondence address: Egyptian House, Piccadilly, London, United Kingdom, W1J 9EJ
• Notified on: 28 August 2018
• Ceased on: 30 March 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07492071
• Incorporated in: 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%

Mr Patrick William Elio Leoni Sceti (Ceased)

• Correspondence address: Egyptian House, 170-173 Piccadilly, London, United Kingdom, W1J 9EJ
• Notified on: 6 August 2018
• Ceased on: 28 August 2018
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Alistair Michael Scott-Somers (Ceased)

• Correspondence address: Progeny House, 46 Park Place, Leeds, LS1 2RY
• Notified on: 6 August 2018
• Ceased on: 6 August 2018
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• 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