1
SUNSTAR INTERNATIONAL LIMITED - 2013-03-07
31 St Georges Square, St Georges Centre, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
Oak House, Farnham Road, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
Oak House, Farnham Road, Bishop's Stortford, Herts, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ now
IIF 12 - Director → ME
2009-04-02 ~ 2019-06-03
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
31 St Georges Square, St Georges Centre, Gravesend, Kent, England
Dissolved Corporate (4 parents)
Officer
2001-11-07 ~ 2019-06-03
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2001-11-21 ~ 2019-06-03
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
DELTA INTERNATIONAL TRADING LIMITED
11571289 Oak House, Farnham Road, Bishop's Stortford, Herts, England
Active Corporate (2 parents)
Officer
2023-04-11 ~ now
IIF 13 - Director → ME
7
DELTA RICHMOND GROUP LIMITED
- now 02112880KONCRETE LIMITED - 1992-11-26
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
1998-11-13 ~ 2019-06-03
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-03-09 ~ 2019-06-03
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Oak House, Farnham Road, Bishop's Stortford, Herts, England
Active Corporate (4 parents)
Officer
2021-05-10 ~ now
IIF 10 - Director → ME
2009-04-01 ~ 2019-06-03
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE