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SETSTONE PLC

Company summary

Company number: 03830318
Status: DISSOLVED
Incorporated / age: 18 August 199911 years
Registered office: Suite 39 35 Buckingham Gate, London, SW1E 6PA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 03:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Suite 39 35 Buckingham Gate, London, SW1E 6PA
Nature of business
Holding companies including Head Offices
Previous company names
THREEW.NET PLC

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOSKINSON, John Anthony, Mr. ACTIVE	Secretary	31 Jul 2008				Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
BURTON, Peter ACTIVE	Director	19 Aug 1999		United Kingdom	February 1930	The Old School, Sandridgebury, St Albans, AL3 6JB
HOSKINSON, John Anthony, Mr. ACTIVE	Director	17 May 2005		United Kingdom	July 1941	Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
HYDE, David Ancliffe ACTIVE	Director	05 Jan 2004		United Kingdom	November 1942	Sandle Grange, Sandle Heath, Fordingbridge, Hampshire, SP6 1NY
DAVEY, Alwyn RESIGNED	Secretary	26 Apr 2004	31 Jul 2008			11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX
HOSKINSON, John Anthony, Mr. RESIGNED	Secretary	05 Jan 2004	26 Apr 2004			Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
LAI, Diana RESIGNED	Secretary	02 Oct 2002	05 Jan 2004			374 Long Chaulden, Hemel Hempstead, Hertfordshire, HP1 2NT
PARLOR, Nicola Lisa RESIGNED	Secretary	21 Feb 2000	02 Oct 2002			95 Six Ashes Road, Bobbington, Stourbridge, West Midlands, DY7 5EA
VERGOPOULOS, John David RESIGNED	Secretary	25 Nov 1999	10 Oct 2000			6 Chatsworth Road, Chiswick, London, W4 3HY
E L SERVICES LIMITED RESIGNED	Secretary	18 Aug 1999	25 Nov 1999			Adelaide House, London Bridge, London, EC4R 9HA
EDMONDS, Dennis Vernon RESIGNED	Director	26 Apr 2004	16 Feb 2005	England	February 1957	Chance House Pips, Lewes Road, Ashurstwood, West Sussex, RH19 3TB
HADDON, Laurence Lyndon RESIGNED	Director	21 Jun 2000	04 Jun 2001		May 1941	Walnut Lea Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NH
HOSKINSON, John Anthony, Mr. RESIGNED	Director	05 Jan 2004	26 Apr 2004	United Kingdom	July 1941	Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
KOUMI, Iacovos RESIGNED	Director	19 Aug 1999	11 Oct 2000	England	April 1957	66 Brookdale, London, N11 1BN
SHERMAN, Edward Ronald John RESIGNED	Director	10 Jan 2000	04 Jun 2001		February 1940	Thicknall House Thicknall Lane, Clent, Stourbridge, West Midlands, DY9 0HW
SMITH, Jason Ivan Joseph RESIGNED	Director	10 Jan 2000	05 Jan 2004		January 1969	Rumer Stud Farm, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8AF
WHELAN, Paul Edward RESIGNED	Director	02 May 2000	24 Aug 2001	England	June 1954	5 Longheadland, Ombersley, Worcestershire, WR9 0JB
E L NOMINEES LIMITED RESIGNED	Director	18 Aug 1999	19 Aug 1999			Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
E L SERVICES LIMITED RESIGNED	Director	18 Aug 1999	19 Aug 1999			Adelaide House, London Bridge, London, EC4R 9HA

BURTON, Peter ACTIVE
Role: Director
Appointed on: 19 Aug 1999
Country of Residence: United Kingdom
Date of birth: February 1930
Address: The Old School, Sandridgebury, St Albans, AL3 6JB

HOSKINSON, John Anthony, Mr. ACTIVE
Role: Director
Appointed on: 17 May 2005
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

HYDE, David Ancliffe ACTIVE
Role: Director
Appointed on: 05 Jan 2004
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Sandle Grange, Sandle Heath, Fordingbridge, Hampshire, SP6 1NY

DAVEY, Alwyn RESIGNED
Role: Secretary
Appointed on: 26 Apr 2004
Resigned on: 31 Jul 2008
Address: 11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX

LAI, Diana RESIGNED
Role: Secretary
Appointed on: 02 Oct 2002
Resigned on: 05 Jan 2004
Address: 374 Long Chaulden, Hemel Hempstead, Hertfordshire, HP1 2NT

PARLOR, Nicola Lisa RESIGNED
Role: Secretary
Appointed on: 21 Feb 2000
Resigned on: 02 Oct 2002
Address: 95 Six Ashes Road, Bobbington, Stourbridge, West Midlands, DY7 5EA

EDMONDS, Dennis Vernon RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 16 Feb 2005
Country of Residence: England
Date of birth: February 1957
Address: Chance House Pips, Lewes Road, Ashurstwood, West Sussex, RH19 3TB

HADDON, Laurence Lyndon RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 04 Jun 2001
Date of birth: May 1941
Address: Walnut Lea Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NH

KOUMI, Iacovos RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 11 Oct 2000
Country of Residence: England
Date of birth: April 1957
Address: 66 Brookdale, London, N11 1BN

SMITH, Jason Ivan Joseph RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 05 Jan 2004
Date of birth: January 1969
Address: Rumer Stud Farm, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8AF

WHELAN, Paul Edward RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 24 Aug 2001
Country of Residence: England
Date of birth: June 1954
Address: 5 Longheadland, Ombersley, Worcestershire, WR9 0JB

E L NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 19 Aug 1999
Address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF

E L SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 19 Aug 1999
Address: Adelaide House, London Bridge, London, EC4R 9HA