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
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
Oak House, Farnham Road, Bishop's Stortford, EnglandActive Corporate (2 parents)
Officer
2024-08-15 ~ nowIIF 3 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
Oak House, Farnham Road, Bishop's Stortford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-347 GBP2023-12-31
Officer
2023-04-11 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
-103,794 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
Oak House, Farnham Road, Bishop's Stortford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
3,874 GBP2023-12-31
Officer
2023-04-11 ~ nowIIF 2 - Director → ME
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
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
-590 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Thorntonrones Limited, 311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
22,374 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
Oak House, Farnham Road, Bishop's Stortford, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,325 GBP2023-12-31
Officer
2021-05-10 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE