BEXSTONE LIMITED

Company number 11711080

1 active person with significant control / 0 active statements

Lindhill Properties Limited (Active)

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Notified on: 16 March 2020
• Governing law: Companies House
• Legal form: England & Wales
• Place registered: Lindhill Properties Limited
• Registration number: 11334740
• 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%

Sierra Investments Limited (Ceased)

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Notified on: 16 March 2020
• Ceased on: 9 September 2021
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: 11587729
• Registration number: 11587729
• 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 Gary John Fitzpatrick (Ceased)

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Notified on: 16 May 2019
• Ceased on: 16 March 2020
• Date of birth: April 1957
• 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%

Mrs Hilary Fitzpatrick (Ceased)

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Notified on: 16 May 2019
• Ceased on: 16 March 2020
• Date of birth: March 1958
• 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%

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 4 December 2018
• Ceased on: 16 May 2019
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• 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