1
The Stables, Watermill House Chevening Road, Chipstead, Sevenoaks, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,083 GBP2017-07-31
Officer
2015-07-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ 2017-07-12
IIF 59 - Ownership of shares – 75% or more → OE
2016-07-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
2
THE STONE & CERAMIC COMPANY LTD
- 2003-10-14
04354381 Unit 3 Kingside, Ruston Road Woolwich, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2002-01-16 ~ dissolved
IIF 27 - Director → ME
2002-01-16 ~ 2011-01-10
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
318 Luton Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ dissolved
IIF 24 - Director → ME
4
CHARLOTTE COURT (NEWINGTON) MANAGEMENT COMPANY LIMITED
11509165 33 Station Road, Rainham, Gillingham, England
Active Corporate (5 parents)
Officer
2018-08-09 ~ 2023-02-24
IIF 25 - Director → ME
Person with significant control
2018-08-09 ~ 2023-02-24
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
5
Whitehouse Farm Land Way, Higham, Rochester, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
188,597 GBP2022-11-30
Officer
2003-12-10 ~ dissolved
IIF 28 - Director → ME
2003-12-10 ~ 2010-11-12
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
6
Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Equity (Company account)
-2,131 GBP2024-07-31
Officer
2020-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
White House Farm School Lane, Higham, Rochester, England
Active Corporate (2 parents)
Equity (Company account)
9,460 GBP2024-04-30
Officer
2023-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
107 Fleet Street, London, England
Active Corporate (8 parents)
Equity (Company account)
934,871 GBP2024-03-31
Officer
2012-10-18 ~ 2016-06-06
IIF 26 - Director → ME
9
STONE & CERAMIC BELVEDERE LIMITED
14997229 Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
STONE & CERAMIC FABRICATION LTD
15266524 Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
STONE & CERAMIC HOLDINGS LIMITED
15029185 Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,345,009 GBP2024-07-31
Officer
2002-01-20 ~ now
IIF 1 - Director → ME
2008-11-30 ~ 2022-02-03
IIF 33 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
STONE & CERAMIC PROJECTS LIMITED
15001509 Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
STONE & CERAMIC SUPPLIES LIMITED
15094405 Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
Unit 1 Croft Works, Diplocks Way, Hailsham, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
74,878 GBP2024-03-31
Officer
2013-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
SUSSEX STONE MARBLE & GRANITE LIMITED
05404493 Unit 1 Croft Works, Diplocks Way, Hailsham, East Sussex
Active Corporate (9 parents)
Equity (Company account)
420,610 GBP2024-03-31
Officer
2015-03-31 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
Whitehouse Farm Land Way, Higham, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2007-03-02 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 53 - Has significant influence or control → OE
25
VICTORIA COURT (RAINHAM) MANAGEMENT COMPANY LIMITED
11927300 33 Station Road, Rainham, Gillingham, England
Active Corporate (11 parents)
Officer
2019-04-05 ~ 2023-02-24
IIF 23 - Director → ME
Person with significant control
2019-04-05 ~ 2023-02-24
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
26
WHITEHOUSE HOLDINGS (ROCHESTER) LIMITED
10153597 Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, England
Active Corporate (2 parents)
Equity (Company account)
165,215 GBP2024-07-31
Officer
2016-04-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
27
Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-16,324 GBP2024-07-31
Officer
2020-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
28
Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, England
Active Corporate (2 parents)
Equity (Company account)
89,858 GBP2024-07-31
Officer
2019-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
29
WINDMILL CONSTRUCTION (MARLBOROUGH ROAD) LTD
12683738 Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, England
Active Corporate (1 parent)
Equity (Company account)
85,314 GBP2024-07-31
Officer
2020-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
30
Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent, England
Active Corporate (2 parents)
Equity (Company account)
112,557 GBP2024-07-31
Officer
2016-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE