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BARSTONE HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2022-02-21
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
BARSTONE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2022-02-21 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Russell Graham Barleybeneficial owner 50%→BARSTONE HOLDINGS LIMITED
- 1Mr Gregory Hamlin Stonebeneficial owner 50%→BARSTONE HOLDINGS LIMITED
- 1FULCRUM PEGASUS PRODEC EXCHANGE CO LTDbeneficial owner 100%→BARSTONE HOLDINGS LIMITED
- 1Mr Gregory Hamlin Stonebeneficial owner 37.5%→BARSTONE HOLDINGS LIMITED
- 1Mr Russell Graham Barleybeneficial owner 37.5%→BARSTONE HOLDINGS LIMITED
- 1FULCRUM PEGASUS PRODEC EXCHANGE CO LTDbeneficial owner 87.5%→BARSTONE HOLDINGS LIMITED
- 2FULCRUM IT PARTNERS LTDbeneficial owner 100%→FULCRUM PEGASUS PRODEC EXCHANGE CO LTD
- 2FULCRUM IT PARTNERS LTDbeneficial owner 87.5%→FULCRUM PEGASUS PRODEC EXCHANGE CO LTD
- 3Colin Gerard Hamesbeneficial owner 50%→FULCRUM IT PARTNERS LTD
- 3Shane Paul Mainebeneficial owner→FULCRUM IT PARTNERS LTD
- 3Mr Jorge Bricio Garciabeneficial owner→FULCRUM IT PARTNERS LTD
- 3Mr Alexander Maarten Witbeneficial owner→FULCRUM IT PARTNERS LTD
- 3Mr Jorge Bricio Garciabeneficial owner→FULCRUM IT PARTNERS LTD
- 3Mr Alexander Maarten Witbeneficial owner→FULCRUM IT PARTNERS LTD
- 3Colin Gerard Hamesbeneficial owner 37.5%→FULCRUM IT PARTNERS LTD
- 3Shane Paul Mainebeneficial owner→FULCRUM IT PARTNERS LTD
Company profile· live · Companies House
- Company no.
- 13928442
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-21
- Registered office
- Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
- SIC
- 70100
Officers · 2 active
- JACKSON, Brionysecretary · appt 2026-05-22
- LEE, Mark Richarddirector · British · appt 2026-01-07
- STONE, Gregory Hamlin(resigned)secretary · appt 2022-02-21
- BARLEY, Natalie Anne(resigned)director · British · appt 2022-02-21
- BARLEY, Russell Graham(resigned)director · British · appt 2022-02-21
- DAVIES, Gareth(resigned)director · British · appt 2024-10-29
- STONE, Elizabeth Louise(resigned)director · British · appt 2022-02-21
- STONE, Gregory Hamlin(resigned)director · British · appt 2022-02-21
- WIT, Alexander Maarten(resigned)director · Dutch · appt 2022-07-01
- YULE, Adrian John(resigned)director · British · appt 2022-07-01
- ZEA, Luis Ongil(resigned)director · Spanish · appt 2024-02-01
Beneficial owners · PSC · 1 current
- ■Fulcrum Pegasus Prodec Exchange Co Ltd75–100% sharescorporate PSC · England · since 2022-07-01 · trace owners →
- ●Mr Russell Graham Barley25–50% sharesindividual PSC · United Kingdom · ceased 2022-07-01
- ●Mr Gregory Hamlin Stone25–50% sharesindividual PSC · United Kingdom · ceased 2022-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.