1
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (14 parents, 12 offsprings)
Officer
2019-07-04 ~ 2022-02-01
IIF 32 - Director → ME
2016-04-05 ~ 2021-11-01
IIF 31 - Secretary → ME
2
22 St. Peters Street, Stamford, England
Active Corporate (8 parents)
Officer
2017-12-07 ~ 2023-06-15
IIF 25 - Secretary → ME
3
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (8 parents)
Officer
2017-12-07 ~ 2021-11-01
IIF 4 - Secretary → ME
4
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2020-10-25 ~ 2021-04-26
IIF 35 - Director → ME
2017-12-07 ~ 2021-04-26
IIF 7 - Secretary → ME
Person with significant control
2020-10-25 ~ 2022-08-01
IIF 36 - Has significant influence or control → OE
5
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (7 parents)
Officer
2018-01-15 ~ 2022-03-21
IIF 33 - Director → ME
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-07 ~ 2023-12-31
IIF 6 - Secretary → ME
7
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2021-04-26
IIF 27 - Secretary → ME
8
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-07 ~ 2021-04-26
IIF 23 - Secretary → ME
9
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-07 ~ 2021-04-26
IIF 19 - Secretary → ME
10
1 Montpelier Street, Knightsbridge, London, England
Active Corporate (12 parents)
Officer
2017-12-07 ~ 2021-04-26
IIF 1 - Secretary → ME
11
1 Montpelier Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-12-07 ~ 2021-04-26
IIF 18 - Secretary → ME
12
HAMSTEAD HOLDINGS LIMITED
- now 02747114PLANEMORE LIMITED - 1995-06-09
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-12-07 ~ 2021-04-26
IIF 8 - Secretary → ME
13
HAMSTEAD PARK FARM ESTATE LTD - now
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-07 ~ 2023-08-01
IIF 10 - Secretary → ME
14
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2017-12-19 ~ 2021-11-01
IIF 30 - Secretary → ME
15
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (10 parents)
Officer
2017-12-19 ~ 2021-04-26
IIF 29 - Secretary → ME
16
C/o Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2017-12-19 ~ 2021-11-01
IIF 28 - Secretary → ME
17
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (11 parents, 17 offsprings)
Officer
2017-12-07 ~ 2021-11-01
IIF 13 - Secretary → ME
18
ALIMTECH LIMITED - 2003-07-11
1 Montpelier Street, London
Active Corporate (12 parents)
Officer
2017-12-07 ~ 2020-05-06
IIF 24 - Secretary → ME
19
2 - 4 Cork Street, London, England
Active Corporate (12 parents)
Officer
2017-12-07 ~ 2021-11-01
IIF 20 - Secretary → ME
20
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-12-07 ~ 2021-11-01
IIF 26 - Secretary → ME
21
1 Montpelier Street, London, England
Active Corporate (8 parents)
Officer
2017-12-07 ~ 2021-04-26
IIF 15 - Secretary → ME
22
68 Grafton Way 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2017-12-07 ~ 2020-05-06
IIF 17 - Secretary → ME
23
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-07 ~ 2021-11-01
IIF 21 - Secretary → ME
24
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-07 ~ 2021-04-26
IIF 11 - Secretary → ME
25
2 - 4 Cork Street, London, England
Active Corporate (9 parents)
Officer
2017-12-07 ~ 2021-11-01
IIF 16 - Secretary → ME
26
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (7 parents)
Officer
2017-12-07 ~ 2021-11-01
IIF 2 - Secretary → ME
27
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-07 ~ 2021-11-01
IIF 9 - Secretary → ME
28
68 Grafton Way 68 Grafton Way, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2017-12-07 ~ 2021-04-26
IIF 5 - Secretary → ME
29
SQUARE PROPERTIES LIMITED
- now 02537400PULTON PLACE LIMITED - 1993-10-12
SASHDALE LIMITED - 1990-11-12
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-07 ~ 2021-04-26
IIF 3 - Secretary → ME
30
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2017-12-07 ~ 2021-11-01
IIF 12 - Secretary → ME
31
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents)
Officer
2017-12-07 ~ 2021-11-01
IIF 22 - Secretary → ME
32
WARDOUR INVESTMENTS LIMITED - now
ARROWSMITH PROPERTIES LIMITED
- 2024-03-05
02357037 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-12-07 ~ 2021-04-26
IIF 14 - Secretary → ME
33
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE