1
SUNSTAR INTERNATIONAL LIMITED - 2013-03-07
31 St Georges Square, St Georges Centre, Gravesend, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-18,355 GBP2018-12-31
Officer
2009-10-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
Oak House, Farnham Road, Bishop's Stortford, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-15 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
3
Oak House, Farnham Road, Bishop's Stortford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-364 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
31 St Georges Square, St Georges Centre, Gravesend, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,668 GBP2018-12-31
Officer
2001-11-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
-103,794 GBP2018-12-31
Officer
2001-11-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
Oak House, Farnham Road, Bishop's Stortford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
5,876 GBP2022-12-31
Person with significant control
2024-06-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
7
KONCRETE LIMITED - 1992-11-26
Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
2,319,351 GBP2018-12-31
Officer
~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
-590 GBP2018-12-31
Officer
2015-12-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
22,374 GBP2018-12-31
Officer
2009-04-14 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
Oak House, Farnham Road, Bishop's Stortford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,531 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE