The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Beaumont, Stephen Paul
- Registered addresses and corresponding companies
Beaumont, Stephen Paul
- Registered addresses and corresponding companies
Beaumont, Steven John
Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH
IIF 3
- British Registered addresses and corresponding companies
Beaumont, Stephen
19 Tidebrook Place, Packmoor, Stoke On Trent, Staffordshire, ST6 6XF
IIF 4
- Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke-on-trent, Staffordshire, ST10 1UX, England
IIF 5
- British Registered addresses and corresponding companies
Beaumont, Stephen John
- British Registered addresses and corresponding companies
Beaumont, John
- British born in April 1980Registered addresses and corresponding companies
Beaumont, Stephen Paul
Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 10
- British born in November 1937Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1UX
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in November 1959Registered addresses and corresponding companies
Beaumont, Stephen John
8 Maitland Grove, Trentham, Stoke On Trent, ST4 8GX
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in November 1959
Beaumont, Stephen
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Beaumont, Stephen Paul
Resident in England
Registered addresses and corresponding companiesC/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
IIF 21Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 22Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, ST5 2AE, United Kingdom
IIF 23Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, England
IIF 24Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)North Street, Stoke On Trent, Staffordshire, ST4 7SA
IIF 42North, Street, Stoke On Trent, Staffordshire, ST4 7SA, United Kingdom
IIF 43Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 44Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 45Beaumont House, Church Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9HF, England
IIF 46
- British director born in April 1980
Beaumont, Steven Paul
Resident in England
Registered addresses and corresponding companies - British born in November 1959
Beaumont, Stephen John
Resident in England
Registered addresses and corresponding companiesChurch Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
IIF 49231b, Seabridge Lane, Newcastle, Staffordshire, ST5 3LS, England
IIF 50Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 51 IIF 52Newstead Trading Estate, Trentham, Stoke On Trent, Staffordshire, ST4 8HX
IIF 53Walley Street Building, Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 54Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 55Plantation Road, Newstead Ind Estate, Stoke-on-trent, Staffordshire, ST4 8HX, England
IIF 56Plantation Road, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, Staffordshire, ST4 8HX
IIF 57Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent, ST48HX, England
IIF 58Raynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England
IIF 59
- British born in November 1959
Beaumont, Steven John
Resident in England
Registered addresses and corresponding companies145 Liverpool Road, Newcastle-under-lyme, Staffordshire, ST5 9HF, United Kingdom
IIF 60
- British born in November 1959
Beaumont, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, ST5 2AE, United Kingdom
IIF 61Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 62Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke On Trent, ST6 8ED, United Kingdom
IIF 63Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 64Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 65Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH, England
IIF 66Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke-on-trent, ST6 8ED, United Kingdom
IIF 67Walley Street Buildings, Walley Street, Stoke-on-trent, ST6 2AH, England
IIF 68 IIF 69 IIF 70 (more)(less)
- British born in November 1937
Mr John Beaumont
Resident in England
Registered addresses and corresponding companies3 Rawle Close, Stoke-on-trent, Cheadle, ST101 UX, United Kingdom
IIF 74
- British born in April 1980
Mr Stephen Beaumont
Resident in England
Registered addresses and corresponding companiesDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 75
- British born in November 1959
Mr Stephen Beaumont
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Stephen Paul Beaumont
Resident in England
Registered addresses and corresponding companiesDrayton Beaumont Building, Merrial Street, Newcastle, ST5 2AE, England
IIF 78Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 79Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Beaumont House, Church Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9HF, England
IIF 86
- British born in November 1959
Mr Stephen John Beaumont
Resident in England
Registered addresses and corresponding companiesChurch Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
IIF 87145 Liverpool Road, Newcastle-under-lyme, Staffordshire, ST5 9HF, United Kingdom
IIF 88Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 89Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, ST6 2AH, England
IIF 90Raynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England
IIF 91
- British born in April 1980
Mr Stephen Paul Beaumont
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
IIF 92Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 93Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
- British born in November 1959
Mr Steven John Beaumont
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Drayton Beaumont Services Ltd, Plantation Road, Newstead Industrial Estate, Stoke On Trent, Staffordshire, ST4 8HX, United Kingdom
IIF 98
- British born in November 1959
Mr Stephen John Beaumont
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents)Officer2015-11-30 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-02-21 ~ nowIIF 34 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 3
BEAUMONT (JAVEA) LTD
14102655Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (1 parent)Officer2022-05-12 ~ nowIIF 51 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 4
BEAUMONT DUBAI LIMITED
15924045Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 5
BEAUMONT EQUESTRIAN LIMITED
16216510Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 6
CASTLE GARAGE (STAFFS) LIMITED
11100502145 Liverpool Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents)Officer2017-12-07 ~ 2020-07-28IIF 60 - Director → MEPerson with significant control2017-12-07 ~ 2020-07-13IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 7
CLIFFE PARK HALL LIMITED
10191354Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Officer2016-09-30 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 8Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-22IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 9
DBS PROPERTY GROUP LIMITED
13363581Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2021-04-28 ~ nowIIF 40 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 10
DELTA PADEL LIMITED
16613997Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Person with significant control2025-07-29 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 11Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2021-09-24 ~ nowIIF 22 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 12Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-05-10 ~ nowIIF 33 - Director → ME2019-11-25 ~ 2021-10-08IIF 62 - Director → MEPerson with significant control2018-05-10 ~ 2022-06-06IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 13
JACK BEAUMONT KILNS EXPORT LIMITED
- 2005-05-12 03990267JACK BEAUMONT EXPORTS LIMITED
- 2001-09-14 03990267Walley Street Buildings, Walley Street Burslem, Stoke On Trent, StaffordshireDissolved Corporate (5 parents)Officer2000-05-11 ~ dissolvedIIF 55 - Director → ME2000-05-11 ~ 2001-08-17IIF 4 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-27 during the appointment or period of control
Dissolved on 2018-05-20 during the appointment or period of controlHS115 LIMITED
- 2002-07-17 04477375Heskin Hall Farm Wood Lane, Heskin, Chorley, LancashireDissolved Corporate (7 parents)Officer2002-07-10 ~ dissolvedIIF 18 - Director → ME - 15Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (8 parents)Officer2007-06-22 ~ nowIIF 39 - Director → ME2007-06-22 ~ 2019-11-25IIF 56 - Director → ME2015-01-30 ~ 2024-03-18IIF 2 - Secretary → ME
- 16
DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
06696338Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2008-10-22 ~ nowIIF 29 - Director → ME2008-10-22 ~ 2019-11-25IIF 57 - Director → ME - 17Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (7 parents)Officer2003-01-29 ~ 2019-11-25IIF 50 - Director → ME2003-01-29 ~ 2008-07-24IIF 14 - Director → ME2004-10-01 ~ nowIIF 27 - Director → ME2013-01-25 ~ 2024-03-18IIF 1 - Secretary → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05 during the appointment or period of control
Due to be dissolved on 2023-02-07 during the appointment or period of controlECO-ENERGY POWER SOLUTION LIMITED
- 2010-11-11 07389971C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (3 parents, 1 offspring)Officer2010-09-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 19
ENERGY EXCHANGE (SERVICES) LIMITED
- 2011-05-06 04889111DRAYTON BEAUMONT SERVICES (LONDON) LIMITED
- 2011-05-06 04889111BRYAN COOPER TRANSPORT LIMITED
- 2004-09-09 04889111Plantation Road, Newstead Industrial Estate, Trentham, Stoke On TrentDissolved Corporate (8 parents)Officer2004-09-07 ~ 2011-05-06IIF 10 - Director → ME2004-09-07 ~ dissolvedIIF 58 - Director → ME2004-09-07 ~ dissolvedIIF 7 - Secretary → ME - 20
- 21
GREEN ASHES LIMITED
08249274Raynor House Raynor Road, Fallings Park, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2012-10-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
- 24
HOLIDAY COTTAGES STAFFORDSHIRE LIMITED
09485160Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 32 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2022-02-04IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 25
JACK BEAUMONT HOLDINGS LIMITED
03256187Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer1996-09-27 ~ 2008-07-24IIF 12 - Director → ME1996-09-27 ~ dissolvedIIF 52 - Director → ME1996-09-27 ~ 2008-07-24IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Has significant influence or control → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 26
JB DEVELOPMENTS (STAFFS) LIMITED
13574409Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United KingdomActive Corporate (2 parents)Officer2023-07-03 ~ nowIIF 61 - Director → ME - 27
- 28JPR ENGINEERING SERVICES LIMITED - 2019-06-13CENTURY ELECTRICAL CONTRACTORS(STOKE-ON-TRENT)LIMITED - 2005-02-07North Street, Stoke On Trent, StaffordshireActive Corporate (8 parents)Officer2024-10-28 ~ nowIIF 42 - Director → ME
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-27 during the appointment or period of control
Dissolved on 2011-06-10 during the appointment or period of controlHeskin Hall Farm, Wood Lane, HeskinDissolved Corporate (6 parents)Officer2003-03-25 ~ dissolvedIIF 17 - Director → ME - 30WILD BARFIELD THERMAL TECHNOLOGY LIMITED - 1999-10-14PERFECT OPPORTUNITIES LIMITED - 1992-03-03Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (12 parents)Officer2022-08-04 ~ dissolvedIIF 69 - Director → ME
- 31
MARY CHURCH REDEVELOPMENTS LIMITED
16266300Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 24 - Director → ME - 32SPEED 9030 LIMITED - 2002-01-25Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (14 parents)Officer2022-08-04 ~ dissolvedIIF 71 - Director → ME
- 33
ECO ENERGY HEATING SOLUTIONS LIMITED
- 2014-08-11 08845388Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents)Officer2014-01-14 ~ nowIIF 26 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
- 35
ROSE COTTAGES (ENDON) LIMITED
- 2022-12-14 10630671Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Officer2017-02-21 ~ nowIIF 28 - Director → MEPerson with significant control2017-02-21 ~ 2022-02-28IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 36
T-IPS HOLDINGS LIMITED
12645312Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke-on-trent, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2020-06-04 ~ nowIIF 67 - Director → ME - 37
- 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-01-24 during the appointment or period of control
Commencement of winding up on 2007-05-09 during the appointment or period of control
Conclusion of winding up on 2010-12-29 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of controlJACK BEAUMONT KILNS LIMITED
- 2002-05-21 02735923Walley Street Buildings, Walley Street, Burslem, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer1992-07-30 ~ 2006-01-01IIF 11 - Director → ME1992-07-30 ~ dissolvedIIF 15 - Director → ME1992-07-30 ~ dissolvedIIF 9 - Secretary → ME - 39
THE NICK (STAFFORDSHIRE) LIMITED
13477441Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Officer2021-06-25 ~ nowIIF 41 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 40
- 41Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)Officer2012-10-12 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42THERM SERVE (UK) LIMITED - 2009-03-19Walley Street Buildings, Walley Street Burslem, Stoke On Trent, StaffordshireActive Corporate (8 parents)Officer2024-10-29 ~ 2024-10-29IIF 48 - Director → ME2017-03-25 ~ nowIIF 65 - Director → ME2025-04-01 ~ nowIIF 45 - Director → MEPerson with significant control2018-11-02 ~ 2018-11-02IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 43Walley Street Building Walley Street, Burslem, Stoke On Trent, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-29 ~ 2024-10-29IIF 47 - Director → ME2025-04-01 ~ nowIIF 44 - Director → ME2013-03-18 ~ nowIIF 64 - Director → MEPerson with significant control2017-04-07 ~ 2024-10-29IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 44
THERSER INVESTCO LIMITED
15941426Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 45
- 46
THRSR LIMITED
14268677Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandActive Corporate (2 parents, 5 offsprings)Officer2022-08-01 ~ nowIIF 70 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 47Newstead Trading Estate, Trentham, Stoke On Trent, StaffordshireDissolved Corporate (4 parents)Officer2003-10-08 ~ dissolvedIIF 53 - Director → ME
- 48Walley Street Buildings, Walley Street, Stoke On Trent, StaffordshireActive Corporate (4 parents)Officer1997-04-22 ~ 2008-07-24IIF 13 - Director → ME1997-04-22 ~ nowIIF 66 - Director → ME1997-04-22 ~ 2008-07-24IIF 6 - Secretary → ME2015-01-01 ~ 2017-06-28IIF 5 - Secretary → ME2017-06-28 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-29IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 49HI-HEAT METALS LIMITED - 1998-06-30ALMOR LIMITED - 1998-06-30GRANDACT LIMITED - 1994-09-15Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (10 parents)Officer2022-08-04 ~ dissolvedIIF 72 - Director → ME
- 50WILD BARFIELD (SPARES & SERVICE) LIMITED - 1999-02-05FINE COVER LIMITED - 1992-02-20Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (15 parents)Officer2022-08-04 ~ dissolvedIIF 73 - Director → ME
- 51
PITTSBURGH DEVELOPMENT LIMITED
- 2022-06-22 10386937Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Officer2016-09-21 ~ nowIIF 38 - Director → MEPerson with significant control2016-09-21 ~ 2022-08-22IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
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