1
57 Broad Street, Bridgtown, Cannock, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,802 GBP2023-06-30
Officer
2022-06-20 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
PORTMAN STONE LTD - 2013-12-27
Nrs Accountants, Concord House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-493 GBP2017-04-30
Officer
2012-03-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
3
Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,210 GBP2024-04-30
Officer
2013-10-03 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 36 - Has significant influence or control → OE
4
Broad Court, 57 Broad Street Bridgtown, Cannock, StaffordshireActive Corporate (1 parent)
Equity (Company account)
-21,757 GBP2023-08-31
Officer
2005-08-11 ~ nowIIF 6 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
5
CHINA DIRECT EXPORT COMPANY LIMITED - 2008-08-04
14-16 Airfield Road, Christchurch, DorsetDissolved Corporate (1 parent)
Officer
2000-05-10 ~ dissolvedIIF 16 - Director → ME
6
PORTMAN STONE CONTRACTS LIMITED - 2023-11-24
DIRECT FACTORS LIMITED - 2022-04-01
DAILYSTRIKE SERVICES LIMITED - 1993-07-07
Nrs Accountants, Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, DorsetActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-207,108 GBP2024-07-31
Officer
2004-08-31 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
7
Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
618 GBP2018-04-30
Officer
2016-11-22 ~ dissolvedIIF 4 - Director → ME
8
4th Floor, Bristol & West House Post Office Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-09 ~ dissolvedIIF 10 - Director → ME
9
PORTMAN LIMESTONE FIREPLACES LIMITED - 2017-07-26
FIREPLACES AND STOVES LTD - 2011-09-30
FIREPLACES 4U2 LIMITED - 2010-08-25
MISTRAL FIRES LIMITED - 2009-11-19
PORTMAN STONE LIMITED - 2006-06-01
PORTMAN FIREPLACES & INTERIORS LIMITED - 2003-12-02
Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,044 GBP2018-04-30
Officer
2003-02-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
10
DIRECT FIREPLACES LTD - 2014-02-07
C/o Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
411,636 GBP2024-07-31
Officer
2009-11-14 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
11
C/o Nrs Accountants Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
737 GBP2024-07-31
Person with significant control
2023-04-10 ~ nowIIF 33 - Right to appoint or remove directors → OE
12
1st Floor Austin House, 43 Poole Road, Bournemouth, United KingdomDissolved Corporate (2 parents)
Officer
2010-02-15 ~ dissolvedIIF 11 - Director → ME
13
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolvedIIF 2 - Director → ME
2022-07-13 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-07-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
C/o Nrs Accountants Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
SINSTONE LIMITED - 2025-04-03
SIN STONE LIMITED - 2024-08-14
SERGIO SINKS LTD - 2024-08-02
2 Burton Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-803 GBP2023-07-31
Officer
2019-08-02 ~ nowIIF 1 - Director → ME
2019-08-02 ~ nowIIF 29 - Secretary → ME
Person with significant control
2019-08-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE