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Companies/00842884

Stonegate 1434

Other letting and operating of own or leased real estate · York

ActiveUnited KingdomIncorporated 1965Private Unlimited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
VK
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139118569
JB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139118571
AS
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140033469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
GB
George BriggsCurrent director
Appointed 2017-04-18 · 9 yrs · Chartered Accountant
+1 other
JB
Jessica BurnettCurrent director
Appointed 2012-02-08 · 14 yrs · Director
AS
Adam SinclairCurrent secretaryCurrent director
Appointed 1994-07-01 · 32 yrs · Director
+4 others
VK
Victoria KirkCurrent director
Appointed 1994-07-01 · 32 yrs · Director
MS
Michael SinclairCurrent director
Appointed 1992-02-07 · 34 yrs · Company Director
+1 other
JS
Judith SinclairCurrent director
Appointed 1992-02-07 · 34 yrs · Company Director
Show 1 historical appointment
MS
Michael SinclairResigned secretary
Resigned 1992-02-07 · 2 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active