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
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
Oak House, Farnham Road, Bishop's Stortford, EnglandActive Corporate (2 parents)
Officer
2024-08-15 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → 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)
-347 GBP2023-12-31
Officer
2023-04-11 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
31 St Georges Square, St Georges Centre, Gravesend, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,668 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
-103,794 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
Oak House, Farnham Road, Bishop's Stortford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
3,874 GBP2023-12-31
Officer
2023-04-11 ~ nowIIF 10 - Director → ME
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
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
-590 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
22,374 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
Oak House, Farnham Road, Bishop's Stortford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,325 GBP2023-12-31
Officer
2021-05-10 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE