1
POINTING AND JOINTING LTD
- 2024-04-24
07376502 187 Petts Wood Road, Petts Wood, Orpington, Kent
Active Corporate (4 parents)
Officer
2013-04-02 ~ now
IIF 61 - Director → ME
2010-09-15 ~ 2013-03-31
IIF 22 - Secretary → ME
2
THE STONE INDUSTRY AGENCY LIMITED
- 2009-06-23
06631679 187 Petts Wood Road, Orpington, Kent
Active Corporate (4 parents)
Officer
2010-09-14 ~ 2013-05-01
IIF 36 - Director → ME
2008-06-26 ~ 2010-09-14
IIF 2 - Secretary → ME
3
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2011-12-31 ~ dissolved
IIF 48 - Director → ME
2007-02-12 ~ 2011-12-31
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
4
187 Petts Wood Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2015-08-21 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
5
AMMONITE PROJECTS LIMITED
- now 06667009EXTINGUISH THAT FLAME LTD
- 2012-10-02
06667009 Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2012-05-01 ~ 2012-12-08
IIF 47 - Director → ME
2008-08-07 ~ 2012-05-01
IIF 5 - Secretary → ME
6
187 Petts Wood Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2008-07-14 ~ 2010-07-12
IIF 62 - Director → ME
7
187 Petts Wood Road, Petts Wood, Orpington, England
Dissolved Corporate (7 parents)
Officer
2021-03-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
8
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2008-09-05 ~ dissolved
IIF 64 - Director → ME
9
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2008-09-04 ~ dissolved
IIF 63 - Director → ME
10
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2007-05-11 ~ dissolved
IIF 14 - Secretary → ME
11
BLACKPOOL STONE RESTORATION LIMITED
06350819 187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Has significant influence or control → OE
12
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
13
187 Petts Wood Road, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-03 ~ now
IIF 30 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
14
187 Petts Wood Road, Petts Wood, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 58 - Director → ME
2010-04-17 ~ 2013-03-31
IIF 23 - Secretary → ME
15
187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 46 - Director → ME
2007-03-23 ~ 2013-03-31
IIF 8 - Secretary → ME
16
187 Petts Wood Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2015-06-05 ~ now
IIF 42 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 84 - Right to appoint or remove directors → OE
17
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2007-03-23 ~ dissolved
IIF 12 - Secretary → ME
18
187 Petts Wood Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2015-08-24 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
19
187 Petts Wood Road, Petts Wood, Orpington, Kent
Active Corporate (4 parents)
Officer
2013-04-02 ~ now
IIF 59 - Director → ME
2009-09-14 ~ 2013-03-31
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Right to appoint or remove directors → OE
20
187 Petts Wood Road, Orpington, Kent
Active Corporate (2 parents)
Officer
2003-02-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
21
187 Petts Wood Road, Orpington, Kent
Active Corporate (2 parents)
Officer
2003-03-06 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
22
187 Petts Wood Road, Orpington, Kent
Active Corporate (2 parents)
Officer
2003-09-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
23
KENT BOOK-KEEPING SERVICES LIMITED
04981608 187 Petts Wood Road, Orpington, Kent
Active Corporate (2 parents)
Officer
2003-12-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
24
MASE MANAGEMENT (LONDON) LIMITED
03888998 187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
1999-12-06 ~ 2004-08-31
IIF 9 - Secretary → ME
25
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2006-06-27 ~ 2007-03-30
IIF 4 - Secretary → ME
26
187 Petts Wood Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2016-03-31 ~ now
IIF 27 - Director → ME
2011-06-01 ~ 2011-06-01
IIF 54 - Director → ME
2012-02-22 ~ 2012-02-29
IIF 53 - Director → ME
2008-05-15 ~ 2011-06-01
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
27
187 Petts Wood Road, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-21 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
28
187 Petts Wood Road, Orpington, Kent
Active Corporate (6 parents)
Officer
2017-04-07 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
29
187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-30 ~ dissolved
IIF 45 - Director → ME
30
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ dissolved
IIF 50 - Director → ME
2010-01-05 ~ 2012-10-05
IIF 26 - Secretary → ME
31
187 Petts Wood Road, Petts Wood, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 57 - Director → ME
2006-09-15 ~ 2013-03-31
IIF 10 - Secretary → ME
32
187 Petts Wood Road, Orpington, Kent
Active Corporate (2 parents)
Officer
2012-09-01 ~ now
IIF 49 - Director → ME
2006-11-09 ~ 2012-09-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
33
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ 2005-03-11
IIF 13 - Secretary → ME
34
187 Petts Wood Road, Petts Wood, Orpington, Kent
Active Corporate (2 parents)
Officer
2013-04-02 ~ now
IIF 60 - Director → ME
2012-08-07 ~ 2013-03-31
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Right to appoint or remove directors → OE
35
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2011-12-31 ~ dissolved
IIF 44 - Director → ME
2007-06-14 ~ 2011-12-31
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
36
STAND BEHIND THE YELLOW LINE LTD
05798074 187 Petts Wood Road, Orpington, Kent
Active Corporate (2 parents)
Officer
2013-04-02 ~ now
IIF 33 - Director → ME
2006-04-27 ~ 2013-03-31
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
37
187 Petts Wood Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2018-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
38
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ dissolved
IIF 65 - Director → ME
2009-10-22 ~ 2012-10-05
IIF 21 - Secretary → ME
39
187 Petts Wood Road, Petts Wood, Orpington, Kent
Active Corporate (2 parents)
Officer
2013-04-02 ~ now
IIF 55 - Director → ME
2012-01-19 ~ 2013-03-31
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
40
187 Petts Wood Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2020-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
41
187 Petts Wood Road, Orpington, Kent
Active Corporate (2 parents)
Officer
2011-12-31 ~ now
IIF 51 - Director → ME
2009-03-17 ~ 2011-12-31
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
42
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2003-03-31 ~ 2005-06-27
IIF 11 - Secretary → ME
43
187 Petts Wood Road, Orpington, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 18 - Secretary → ME
44
187 Petts Wood Road, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2006-10-31 ~ 2008-08-01
IIF 3 - Secretary → ME
45
187 Petts Wood Road, Petts Wood, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 56 - Director → ME
2007-10-11 ~ 2013-03-31
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE