1
The Stables, Watermill House Chevening Road, Chipstead, Sevenoaks, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,083 GBP2017-07-31
Officer
2015-07-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
2
SUSSEX STONE & CERAMIC LIMITED - 2015-03-06
AZTEC STONE LIMITED - 2015-02-13
THE STONE & CERAMIC COMPANY LTD - 2003-10-14
Unit 3 Kingside, Ruston Road Woolwich, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2002-01-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
318 Luton Road, Chatham, Kent, EnglandDissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolvedIIF 21 - Director → ME
4
Whitehouse Farm Land Way, Higham, Rochester, KentDissolved Corporate (1 parent)
Equity (Company account)
188,597 GBP2022-11-30
Officer
2003-12-10 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
5
Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, EnglandActive Corporate (1 parent)
Equity (Company account)
-347 GBP2023-07-31
Officer
2020-06-20 ~ nowIIF 5 - Director → ME
Person with significant control
2020-06-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
White House Farm School Lane, Higham, Rochester, EnglandActive Corporate (2 parents)
Equity (Company account)
9,460 GBP2024-04-30
Officer
2023-06-22 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
7
Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)
Officer
2023-07-12 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)
Officer
2023-11-07 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)
Officer
2023-08-07 ~ nowIIF 9 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)
Officer
2023-07-26 ~ nowIIF 13 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
AZTEC STONE LIMITED - 2003-10-14
Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, EnglandActive Corporate (5 parents)
Equity (Company account)
2,786,852 GBP2023-07-31
Officer
2002-01-20 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)
Officer
2023-07-11 ~ nowIIF 10 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)
Officer
2023-07-13 ~ nowIIF 16 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)
Officer
2023-07-26 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)
Officer
2023-08-23 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)
Officer
2023-08-23 ~ nowIIF 2 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)
Officer
2023-08-24 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)
Officer
2023-08-08 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
Unit 1 2 Anderson Way, Belvedere, EnglandActive Corporate (1 parent)
Officer
2023-11-07 ~ nowIIF 19 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
WATERJET LONDON LIMITED - 2015-03-11
Unit 1 Croft Works, Diplocks Way, Hailsham, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
74,878 GBP2024-03-31
Officer
2013-11-08 ~ nowIIF 22 - Director → ME
Person with significant control
2019-02-28 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 1 Croft Works, Diplocks Way, Hailsham, East SussexActive Corporate (3 parents)
Equity (Company account)
420,610 GBP2024-03-31
Officer
2015-03-31 ~ nowIIF 3 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
Whitehouse Farm Land Way, Higham, Rochester, KentDissolved Corporate (2 parents)
Officer
2007-03-02 ~ dissolvedIIF 30 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 53 - Has significant influence or control → OE
23
Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
214,614 GBP2023-07-31
Officer
2016-04-28 ~ nowIIF 28 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
24
Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-37 GBP2023-07-31
Officer
2020-03-26 ~ nowIIF 6 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
25
Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
83,828 GBP2023-07-31
Officer
2019-07-08 ~ nowIIF 7 - Director → ME
Person with significant control
2019-07-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
52,065 GBP2023-07-31
Officer
2020-06-19 ~ nowIIF 8 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
27
Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
97,251 GBP2023-07-31
Officer
2016-06-29 ~ nowIIF 23 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE