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All Information about:
Name

Retstone LTD
Address
10 Pittman Court
Pittman Way
Fulwood
Preston
PR2 9ZG
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Retstone Limited
Company Register Address Fourth Floor
Bolton
BL6 4SD
Company No. 04289786 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Williams, Geraint Edward Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bidwell, Anne Louise Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1971 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Cole, Lesley Burnhope Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1951 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cole, Stewart Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1951 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Payne, John Stephen Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Payne, John Stephen Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Geraint Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (1)

    Source: Companies House
    Williams, Geraint Edward Bolton, United Kingdom Status: Active Notified: 19/09/2001 Date of Birth: 07/1970 Occupation: Company Director Role: Director Nationality: British

    Companies Controlled by This Company (4)

    gb-flag ADI UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 03319313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag I. L. C. Sport Limited Status: Active Notified: 06/04/2016 Companies House Number: 03330677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Eleven Sports Media Holdings Limited Status: Ceased Notified: 30/09/2017 Ceased: 31/03/2021 Companies House Number: 10449861 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Eleven Sports Media Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Companies House Number: 06961293 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •