GB · Person with significant control

Howard Kieran Stone

Howard Kieran Stone is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Howard Kieran Stone
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1983
Significant control now
7 UK companies
First notified
16 February 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Howard Kieran Stone's companies

  • Howard Kieran Stone owns 75% or more of the shares in 4 of the 7 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (1), business and domestic software development (1) and information technology consultancy activities (1).
  • Registered offices in London (6) and Edinburgh (1).
  • The companies were incorporated between 2018 and 2026.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Howard Kieran Stone as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PROPER BLOCKS LTD
17301605 · Private Limited Company
Active25 June 2026LondonManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 June 2026
THEKEN LTD
17136686 · Private Limited Company
Active4 April 2026LondonOther telecommunications activities; Business and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 April 2026
EAT CRIMP LTD
17112728 · Private Limited Company
Active24 March 2026LondonTake-away food shops and mobile food standsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors24 March 2026
GATEPASSUK LIMITED
SC868297 · Private Limited Company
Active30 October 2025EdinburghInformation technology consultancy activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights13 January 2026
BIG BRAIN HC LTD
16646474 · Private Limited Company
Active12 August 2025LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 August 2025
DENNIS HOUSE RTM COMPANY LTD
11620031 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active12 October 2018LondonResidents property managementHolds more than 25% but not more than 50% of the voting rights12 October 2018
BIG BRAIN LTD
11209610 · Private Limited Company
Active16 February 2018LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 February 2018

Connections

Others with significant control of these companies

  • Craig John CunninghamGATEPASSUK LIMITED
  • Rachel Patricia BirdDENNIS HOUSE RTM COMPANY LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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