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Name	Cross Stone Securities LTD
Address	The Old Mill The Warren Crowborough East Sussex TN6 1UB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 May 2017
Company Register Name	Cross Stone Securities Limited
Company No.	04223762 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Cross Stone Properties Limited Altyre Securities Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Cross Stone Holdings Limited Status: Active Notified: 08/09/2023 Companies House Number: 15094204 Nature of Control

Ownership of shares - 75% or more

Barbour, Charles Ross Fraser Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 11/1960 Nature of Control

Ownership of voting rights - 75% or more

Barbour, Hilary Anne Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Cross Stone Properties Limited Status: Ceased Notified: 01/04/2021 Ceased: 08/09/2023 Companies House Number: 01961768 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Barbour, Alexander Ross Crowborough, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 09/1994 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, Charles Ross Fraser Crowborough, United Kingdom Status: Active Notified: 29/05/2001 Date of Birth: 11/1960 Occupation: Architect & Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, Hilary Anne Crowborough, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, James Fraser Crowborough, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 03/1992 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kenny, Terence 9 Belvedere Road, Waterloo, London, United Kingdom Status: Active Notified: 29/05/2001 Date of Birth: 12/1953 Occupation: Trust Director Role: Director Country of Residence: United Kingdom Nationality: British

Reilly, Robert Kenneth London, United Kingdom Status: Ceased Notified: 29/05/2001 Ceased: 08/02/2024 Date of Birth: 09/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cross Stone (Parq) Limited Status: Active Notified: 07/09/2023 Companies House Number: 09308136 Nature of Control

Ownership of shares - 75% or more

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Cross Stone Securities LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)