1
CASTLE ROOFING (MIDLANDS) LIMITED
- now 10437604Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-11 during the appointment or period of control
Dissolved on 2021-07-20 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (7 parents)
Officer
2016-11-07 ~ dissolved
IIF 6 - Director → ME
2
STONE EDGE HOLDINGS LIMITED
- 2018-10-30
08811218 Mentor House, Ainsworth Street, Blackburn
Active Corporate (3 parents, 4 offsprings)
Officer
2013-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-19 ~ 2019-02-19
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
VECTORPLEX LIMITED
- 2021-10-11
11801577 Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-01 ~ 2024-03-11
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
STONE EDGE CONSERVATION HOLDINGS LIMITED
10247059 Unit E Marine Wharf, Seafarer Way, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-23 ~ 2019-03-08
IIF 5 - Director → ME
Person with significant control
2016-06-23 ~ 2019-05-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
STONE EDGE CONSERVATION LIMITED
- now 06460091STONE EDGE MASONRY LIMITED
- 2011-10-19
06460091 Unit E, Marine Wharf, Off Plough Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-12-27 ~ 2019-03-08
IIF 7 - Director → ME
7
STONE EDGE MIDLANDS LIMITED
- now 06016200Insolvency (Case 1) In administration
Administration started on 2020-01-06 during the appointment or period of control
Administration ended on 2020-12-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2024-05-10 during the appointment or period of control
STONE EDGE LIMITED
- 2019-11-07
06016200 2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 9 - Director → ME
8
STONE EDGE NORTH EAST LIMITED
- 2019-11-06
08806057STONE EDGE RESTORATION & REFURBISHMENT LIMITED
- 2016-10-10
08806057 Mentor House, Ainsworth Street, Blackburn
Active Corporate (6 parents)
Officer
2013-12-06 ~ now
IIF 1 - Director → ME
9
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE