GREGORY HAMLIN STONE - HENLEY-ON-THAMES

GREGORY HAMLIN STONE - HENLEY-ON-THAMES

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Overview

MR GREGORY HAMLIN STONE is a Company Director from Henley-On-Thames Oxfordshire. This person was born in July 1961, which was over 62 years ago. MR GREGORY HAMLIN STONE is British and resident in United Kingdom. This company officer is, or was, associated with at least 33 company roles.
Companies associated with this officer had at least £2,012,565 shareholder value and £1,542,254 cash in recent accounts.
Their most recent appointment, in our records, was to BARSTONE HOLDINGS LIMITED on 2022-02-21, from which they resigned on 2022-07-01.

Address

Riverbank, Bolney Road
Lower Shiplake
Henley-On-Thames
Oxfordshire
RG9 3NS
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BARSTONE HOLDINGS LIMITED Active Director 2022-02-21 until 2022-07-01 RESIGNED
SMARTER INTERACTIVE LTD Active Director 2017-11-15 until 2022-07-01 RESIGNED
SYNC-EZI LIMITED Dissolved - no longer trading Director 2015-09-15 CURRENT
EXCEEDIA LIMITED Dissolved - no longer trading Director 2014-09-22 CURRENT £4,415 cash, £51,228 equity
HOSTING TECHNIQUES LIMITED Active Director 2013-02-08 until 2022-07-01 RESIGNED
NETWORK 24 FACILITIES MANAGEMENT LIMITED Dissolved - no longer trading Director 2013-02-08 CURRENT
COMMS365 LIMITED Active Director 2008-08-04 CURRENT £1,536,859 cash, £1,927,254 equity
COMMS365 LIMITED Active Secretary 2008-08-04 CURRENT £1,536,859 cash, £1,927,254 equity
HYPERLINK COMMUNICATIONS LIMITED Active Director 2008-06-13 until 2021-01-01 RESIGNED £-4,217 equity
RUSCOMBE MANAGEMENT LIMITED Active Director 2008-01-31 until 2023-09-18 RESIGNED £980 cash, £32 equity
AROC LIMITED Dissolved - no longer trading Director 2007-10-12 CURRENT £37,968 equity
AROC LIMITED Dissolved - no longer trading Secretary 2007-10-12 CURRENT £37,968 equity
BARSTONE LIMITED Active Director 2006-11-16 until 2022-03-14 RESIGNED
BARSTONE LIMITED Active Secretary 2006-11-16 until 2022-03-14 RESIGNED
NETWORK 24 LIMITED Active Secretary 2006-09-27 until 2022-07-01 RESIGNED
NETWORK 24 LIMITED Active Director 2006-09-27 until 2022-07-01 RESIGNED
PRODEC NETWORKS LTD Active Secretary 2006-07-06 until 2022-07-01 RESIGNED
PRODEC NETWORKS LTD Active Director 2006-02-23 until 2022-07-01 RESIGNED
SMART CAPITAL TECHNOLOGY LIMITED Active Secretary 2006-02-23 until 2022-03-14 RESIGNED
ROMAC TECHNICAL SERVICES LIMITED Dissolved - no longer trading Director 2005-01-14 until 2006-02-06 RESIGNED
SMART CAPITAL TECHNOLOGY LIMITED Active Director 2002-10-22 until 2022-03-14 RESIGNED
INVESTMASTER LIMITED Active Director 2001-10-25 CURRENT £300 equity
CONTINUA SANCTUM LIMITED Active Director 1996-11-12 until 2000-01-11 RESIGNED
CONTINUA LIMITED Active Director 1994-11-14 until 2000-01-11 RESIGNED

Companies Controlled

Company Active from Level of control
SYNC-EZI LIMITED 2016-04-06 Right to appoint and remove directors
Right to appoint and remove directors as firm
BARSTONE LIMITED 2016-04-06 - 2022-03-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HOSTING TECHNIQUES LIMITED 2016-04-06 - 2022-03-15 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
INVESTMASTER LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Right to appoint and remove directors
BASKERVILLE OPCO LIMITED 2022-11-28 - 2023-01-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
THE SIPLAK TAVERN COMPANY LIMITED 2022-10-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR OLIVIER JULES DEHON Director Richmond, England 8
MR RUSSELL GRAHAM BARLEY Company Director Reading, England 13
MR SEAN PETER CALLANAN Managing Director Axbridge 3
NATALIE ANNE BARLEY Company Director Binfield, United Kingdom 2
MRS CAROLINE BILLING Accountant Reading 11
ELIZABETH LOUISE STONE General Medical Practitioner Henley-On-Thames 1
MR ANTHONY WILLIAM ARTHURTON Accountant Uxbridge, England 52
MR MICHAEL JAMES VAN BUNNENS Director Milton Keynes, England 9
MARK CHRISTOPHER CANNONS Managing Director Uxbridge, United Kingdom 1
MR GLYNN BISSELL Accountant Rugby 3
STEPHEN ANTHONY CLAY General Manager Watford 2
BRIAN CUDDY Consultant Aylesbury, United Kingdom 2
ANOUSH DOWLATSHAHI GORDON Company Director Farnham 1
JOHN LLOYD EDWARDS Finance Director Uxbridge 7
MR STEPHEN CHARLES DILLON Retired Beaconsfield, England 18
ANDREW MORGAN Director Cardiff, Wales 15
MR SHAUN MICHAEL NICHOLLS Director Nottingham, United Kingdom 5
MR KEVIN KEMP Director Cardiff, Wales 5
MR CHRISTOPHER JOHN FARRELL Finance Director Reading, England 4

Nearby People

Name Occupation Address No of Appointments
FELICITY WILLS Stewardess Henley On Thames 1
NIGEL LESTER OFFLEY Henley-On-Thames, England 7
MR BARRIE JEFFREY BARLOW Record Producer Henley On Thames 1
ELIZABETH LOUISE STONE General Medical Practitioner Henley-On-Thames 1
MR GREGORY HAMLIN STONE Henley-On-Thames, England 1
LYSETTE JANE OFFLEY Director Henley-On-Thames, England 3
GREGORY HAMLIN STONE Henley-On-Thames, United Kingdom 1
MR GREGORY HAMLIN STONE Henley-On-Thames, England 1
GREGORY HAMLIN STONE Henley-On-Thames, United Kingdom 1
EARL GEORGE LYON MACKIE Company Director Henley On Thames 2