1
LURCHIO LIMITED - 2016-05-24
C/o Melwoods Imex House, 575-599 Maxteed Road, Hemel Hempstead, EnglandActive Corporate (3 parents)
Equity (Company account)
-22,799 GBP2024-04-30
Officer
2016-05-24 ~ nowIIF 2 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
STONE AGE (INSTALLATIONS) LIMITED - 2011-06-28
Boxted Farm, Berhhamstead Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-05 ~ nowIIF 3 - Director → ME
3
27 Tranby Lane Anlaby, HullDissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolvedIIF 10 - Director → ME
4
27 Tranby Lane Anlaby, Hull, EnglandDissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolvedIIF 11 - Director → ME
5
Unit 10 Boxed Farm, Berkhamsted Road, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,594 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 5 - Director → ME
Person with significant control
2018-03-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
STONE AGE (MASONRY) LTD - 2019-11-25
Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-06-30
Officer
2005-06-23 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
STONE AGE (MASONRY) LIMITED - 2005-06-17
Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
219,838 GBP2024-03-31
Officer
2002-03-22 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-22 ~ nowIIF 9 - Director → ME
9
Unit 10 Boxted Farm, Berkhamsted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-22 ~ nowIIF 8 - Director → ME
10
STONEAGE (FIREPLACES) LIMITED - 1995-03-28
27 Tranby Lane Analaby, Hull, East Riding, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,381 GBP2024-09-30
Officer
2014-05-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Melwoods, The Imex Building, 575-599 Maxted Road, England, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-19 ~ nowIIF 7 - Director → ME
12
27 Tranby Lane, Hull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-12-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE