logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Ghorayeb, Antonios Hanna, Dr
    Born in October 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Ghorayeb, Kayssar
    Born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Pankhurst, Keith
    Born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Gummers, Eric Michael
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Ghandour, Ismail
    Born in July 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Nicholas Richard
    Born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Yates, Laura
    Born in February 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
    Yates, Laura
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ghorayeb, Antonios Hanna, Dr
    Banker born in October 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2013-09-23
    OF - Director → CIF 0
  • 2
    El-rousstom, Hikmat
    Company Director born in April 1979
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 3
    Thomas, Mark Constable
    Chartered Surveyor born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    Minter, Ivan William
    Chartered Accountant born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2010-07-31
    OF - Director → CIF 0
    icon of calendar 2013-06-06 ~ 2024-03-29
    OF - Director → CIF 0
    Minter, Ivan William
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 5
    Eichorn, Mark
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2007-04-24 ~ 2022-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ACE LIBERTY & STONE PLC

Previous name
ACE LIBERTY & STONE LIMITED - 2007-11-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ACE LIBERTY & STONE PLC
    Info
    ACE LIBERTY & STONE LIMITED - 2007-11-02
    Registered number 06223892
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    PUBLIC LIMITED COMPANY incorporated on 2007-04-24 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • ACE L:IBERTY & STONE PLC
    S
    Registered number 06223892
    icon of address3a, Pont Street, London, England, SW1X 9EJ
    Public Company in England & Wales
    CIF 1
  • ACE LIBERTY & STONE PLC
    S
    Registered number 06223892
    icon of address16, High Holborn, London, England, WC1V 6BX
    Companies Acts in England & Wales, England
    CIF 2
    Plc in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address22a 3rd Floor, Ives Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3a Pont Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of address22a 3rd Floor, Ives Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address22a 3rd Floor, Ives Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    ACE (MARGATE) LIMITED - 2016-06-07
    icon of address22a 3rd Floor, Ives Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of address22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of address22a Ives Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    icon of address22a Ives Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of address3a Pont Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressScottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,794 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-29
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address12 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,296,130 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-07
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
    icon of address11 Chapter Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,431,316 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-07
    CIF 15 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.