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Companies/12460716

Bar Stone Developments Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Heimstaden Holding U.K. LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-28 · No cessation recorded

Source record 182316233
Show 2 ceased records
MT
Mr Martin Christopher TynanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-13 · Ceased 2021-10-28

Source record 181621304
PL
Mr Patrick George LyonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-13 · Ceased 2021-10-28

Source record 181621305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AK
Amit KumarCurrent director
Appointed 2022-06-01 · 4 yrs · Head Of Operations
+8 others
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2021-11-03 · 4 yrs
+491 others
PS
Paul SpinaCurrent director
Appointed 2021-10-28 · 4 yrs · Director
+7 others
Show 6 historical appointments
CB
Christian BirrellResigned director
Resigned 2023-02-27 · 3 yrs · Director
GB
Gabriela ButlerResigned director
Resigned 2022-06-01 · Finance Manager
HK
Helge KrogsbolResigned director
Resigned 2021-11-03 · Coo
SJ
S JacobsenResigned director
Resigned 2021-10-28 · Director
PL
Patrick LyonsResigned director
Resigned 2020-02-13 · 1 yr · Property Developer
MT
Martin TynanResigned director
Resigned 2020-02-13 · 1 yr · Property Developer

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active