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 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
2
Oak House, Farnham Road, Bishop's Stortford, EnglandCorporate (2 parents)
Person with significant control
2024-08-15 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Oak House, Farnham Road, Bishop's Stortford, Herts, EnglandCorporate (2 parents)
Equity (Company account)
-347 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - 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
Officer
2001-11-07 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
5
311 High Road, Loughton, EssexDissolved corporate (2 parents)
Equity (Company account)
-103,794 GBP2018-12-31
Officer
2001-11-21 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
6
Oak House, Farnham Road, Bishop's Stortford, Herts, EnglandCorporate (2 parents)
Equity (Company account)
3,874 GBP2023-12-31
Person with significant control
2024-06-24 ~ nowIIF 12 - 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 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → 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 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → 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 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
10
Oak House, Farnham Road, Bishop's Stortford, Herts, EnglandCorporate (2 parents)
Equity (Company account)
-2,325 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE