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 58 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
2
SUSSEX STONE & CERAMIC LIMITED - 2015-03-06
AZTEC STONE LIMITED - 2015-02-13
THE STONE & CERAMIC COMPANY LTD - 2003-10-14
Unit 3 Kingside, Ruston Road Woolwich, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2002-01-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
318 Luton Road, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 53 - Director → ME
4
Whitehouse Farm Land Way, Higham, Rochester, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
188,597 GBP2022-11-30
Officer
2003-12-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
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 45 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
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 44 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 40 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
AZTEC STONE LIMITED - 2003-10-14
Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, England
Active Corporate (5 parents)
Equity (Company account)
3,345,009 GBP2024-07-31
Officer
2002-01-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 41 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 46 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-08 ~ now
IIF 38 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
Unit 1 2 Anderson Way, Belvedere, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 39 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
WATERJET LONDON LIMITED - 2015-03-11
Unit 1 Croft Works, Diplocks Way, Hailsham, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
74,878 GBP2024-03-31
Officer
2013-11-08 ~ now
IIF 42 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 1 Croft Works, Diplocks Way, Hailsham, East Sussex
Active Corporate (3 parents)
Equity (Company account)
420,610 GBP2024-03-31
Officer
2015-03-31 ~ now
IIF 48 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
Whitehouse Farm Land Way, Higham, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2007-03-02 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Has significant influence or control → OE
23
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 49 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
24
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 47 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
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 50 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
26
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 51 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
27
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 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE