R J B STONE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings

Parent entities and officers 9

1
Heap, Daniel Timothy
Managing Director born in July 1980
Individual (3 offsprings)
Officer
2019-01-01 ~ 2023-09-01
OF - Director → CIF 0
2
Dabrowska, Paulina Aldona
Operations Director born in January 1980
Individual (1 offspring)
Officer
2014-04-06 ~ 2018-03-31
OF - Director → CIF 0
3
Stone, Agnieszka
Director born in December 1978
Individual (1 offspring)
Officer
2012-09-18 ~ 2015-10-01
OF - Director → CIF 0
4
Silenko, Larysa
Finance Director born in October 1977
Individual (1 offspring)
Officer
2019-01-01 ~ 2020-09-15
OF - Director → CIF 0
5
Stone, Richard John Benedict
Born in April 1968
Individual (3 offsprings)
Officer
1997-11-21 ~ now
OF - Director → CIF 0
Mr Richard John Benedict Stone
Born in April 1968
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
BOND STREET REGISTRARS LIMITED
08148200
5th, Floor, 89 New Bond Street, London, England
Dissolved Corporate (6 parents, 220 offsprings)
Officer
2013-01-01 ~ 2014-05-20
OF - Secretary → CIF 0
7
FIRST SECRETARIES LIMITED
02414739
72 New Bond Street, London
Dissolved Corporate (9 parents, 6572 offsprings)
Officer
1997-11-21 ~ 1997-11-21
OF - Nominee Secretary → CIF 0
8
FIRST DIRECTORS LIMITED
OE010991
72 New Bond Street, London
Registered Corporate (3 parents, 5064 offsprings)
Officer
1997-11-21 ~ 1997-11-21
OF - Nominee Director → CIF 0
9
PORTLAND REGISTRARS LIMITED
02254697
89, New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents, 460 offsprings)
Officer
1997-11-21 ~ 2013-01-01
OF - Secretary → CIF 0

Company in focus

Period: 1997-11-21 ~ now

Company number: 03469752

Registered name

R J B STONE LIMITED - now

Standard Industrial Classification

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

46900 - Non-specialised Wholesale Trade

47190 - Other Retail Sale In Non-specialised Stores

R J B STONE LIMITED
Info
Registered number 03469752
Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-03
CIF 0