1
79 Caxton Court, Wymbush, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Unit 79 Caxton Court, Wymbush, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
79 Garamonde Drive, Wymbush, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
16 Balderstone Road, Glebe Farm, Milton Keynes, England
Active Corporate (2 parents)
Officer
2024-10-04 ~ 2026-01-30
IIF 15 - Director → ME
Person with significant control
2024-10-04 ~ 2026-01-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
79 Caxton Court, Wymbush, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Unit 79 Caxton Court, Wymbush, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
WESTONE NATURAL STONE TILES UK LTD - now
124 City Road, London, England
Active Corporate (6 parents)
Officer
2017-10-10 ~ 2018-06-27
IIF 9 - Director → ME
Person with significant control
2017-10-10 ~ 2018-06-20
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
8
Unit 79 Caxton Court, Wymbush, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE