1
SUNSTAR INTERNATIONAL LIMITED
- 2013-03-07
06879796 31 St Georges Square, St Georges Centre, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Oak House, Farnham Road, Bishop's Stortford, England
Active Corporate (2 parents)
Person with significant control
2024-08-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
Oak House, Farnham Road, Bishop's Stortford, Herts, England
Active Corporate (4 parents)
Officer
2009-04-02 ~ 2023-04-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
31 St Georges Square, St Georges Centre, Gravesend, Kent, England
Dissolved Corporate (4 parents)
Officer
2001-11-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2001-11-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
DELTA INTERNATIONAL TRADING LIMITED
11571289 Oak House, Farnham Road, Bishop's Stortford, Herts, England
Active Corporate (2 parents)
Officer
2018-09-17 ~ 2023-04-11
IIF 2 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
7
DELTA RICHMOND GROUP LIMITED
- now 02112880 Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
(before 1992-07-04) ~ dissolved
IIF 6 - Director → ME
(before 1992-07-04) ~ 1998-11-13
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
8
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2015-12-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2009-04-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
Oak House, Farnham Road, Bishop's Stortford, Herts, England
Active Corporate (4 parents)
Officer
2009-04-01 ~ 2021-05-10
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2021-05-10
IIF 19 - Right to appoint or remove directors → OE
IIF 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