1
2 Purdeys Way, Rochford, Essex, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
5,747,622 GBP2023-12-31
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
2 Purdeys Way, Rochford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-09-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Scottish Depot, Allandale, Bonnybridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-14 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 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
4
THURROCK FLINT COMPANY LIMITED
- 1983-06-22
00276474 2 Purdeys Way, Rochford, Essex, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-419 GBP2023-01-01 ~ 2023-12-31
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Purdeys Way, Rochford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
2 Purdeys Way, Rochford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-237 GBP2024-06-30
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
WALLEY POTTERY LIMITED
- 1982-03-11
00518747 2 Purdeys Way, Rochford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
10,010 GBP2024-06-30
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
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
IIF 11 - Right to appoint or remove directors → OE
8
GRANITE CONNECTION LIMITED
- now 00739660THURROCK FLINT CO. LIMITED
- 1998-12-02
00739660 2 Purdeys Way, Rochford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-370,974 GBP2023-12-31
Officer
1998-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 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
9
Solo House, London Road, Horsham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Purdeys Way, Rochford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-337 GBP2024-07-31
Officer
2010-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
2 Purdeys Way, Rochford, Essex, England
Active Corporate (14 parents)
Equity (Company account)
349,576 GBP2023-12-31
Officer
2017-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
CED STONE PROJECTS LIMITED
- 2020-04-17
09087639 2 Purdeys Way, Rochford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
Solo House, The Courtyard, London Road, Horsham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-102,319 GBP2019-06-30
Officer
2019-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE