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.
Mr Stephen Paul Beaumont
- 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 1Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 2Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in November 1959
Mr Stephen John Beaumont
Resident in United Kingdom
Registered addresses and corresponding companies - 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 10
- 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 11Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 12Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Beaumont House, Church Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9HF, England
IIF 19
- 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 20
- 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 21145 Liverpool Road, Newcastle-under-lyme, Staffordshire, ST5 9HF, United Kingdom
IIF 22Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 23Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, ST6 2AH, England
IIF 24Raynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England
IIF 25
- British born in November 1959
Mr Stephen Beaumont
Resident in England
Registered addresses and corresponding companies - 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 28Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 29Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke On Trent, ST6 8ED, United Kingdom
IIF 30Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 31Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 32Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH, England
IIF 33Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke-on-trent, ST6 8ED, United Kingdom
IIF 34Walley Street Buildings, Walley Street, Stoke-on-trent, ST6 2AH, England
IIF 35 IIF 36 IIF 37 (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 41
- 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 42Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 43Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, ST5 2AE, United Kingdom
IIF 44Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, England
IIF 45Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)North Street, Stoke On Trent, Staffordshire, ST4 7SA
IIF 63North, Street, Stoke On Trent, Staffordshire, ST4 7SA, United Kingdom
IIF 64Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 65Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 66Beaumont House, Church Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9HF, England
IIF 67
- British director born in April 1980
Beaumont, Steven Paul
Resident in England
Registered addresses and corresponding companies - 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 70
- 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 71231b, Seabridge Lane, Newcastle, Staffordshire, ST5 3LS, England
IIF 72Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 73 IIF 74Newstead Trading Estate, Trentham, Stoke On Trent, Staffordshire, ST4 8HX
IIF 75Walley Street Building, Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 76Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 77Plantation Road, Newstead Ind Estate, Stoke-on-trent, Staffordshire, ST4 8HX, England
IIF 78Plantation Road, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, Staffordshire, ST4 8HX
IIF 79Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent, ST48HX, England
IIF 80Raynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England
IIF 81
- British born in November 1959
Beaumont, Stephen
Resident in England
Registered addresses and corresponding companies - 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 84
- British born in November 1959Registered addresses and corresponding companies
Beaumont, Stephen John
8 Maitland Grove, Trentham, Stoke On Trent, ST4 8GX
IIF 85 IIF 86 IIF 87 (more)(less)
- British Registered addresses and corresponding companies
Beaumont, Stephen John
- British born in November 1937Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1UX
IIF 91 IIF 92 IIF 93 (more)(less)
- British Registered addresses and corresponding companies
Beaumont, Stephen
19 Tidebrook Place, Packmoor, Stoke On Trent, Staffordshire, ST6 6XF
IIF 95
- British Registered addresses and corresponding companies
Beaumont, John
- 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 100
- Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke-on-trent, Staffordshire, ST10 1UX, England
IIF 101
- 1Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents)Officer2015-11-30 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - 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 55 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 73 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 82 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 57 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 84 - Director → MEPerson with significant control2017-12-07 ~ 2020-07-13IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 58 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-22IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 61 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 43 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 54 - Director → ME2019-11-25 ~ 2021-10-08IIF 29 - Director → MEPerson with significant control2018-05-10 ~ 2022-06-06IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 77 - Director → ME2000-05-11 ~ 2001-08-17IIF 95 - 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 88 - Director → ME - 15Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (8 parents)Officer2007-06-22 ~ nowIIF 60 - Director → ME2007-06-22 ~ 2019-11-25IIF 78 - Director → ME2015-01-30 ~ 2024-03-18IIF 99 - 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 50 - Director → ME2008-10-22 ~ 2019-11-25IIF 79 - Director → ME - 17Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (7 parents)Officer2003-01-29 ~ 2019-11-25IIF 72 - Director → ME2003-01-29 ~ 2008-07-24IIF 94 - Director → ME2004-10-01 ~ nowIIF 48 - Director → ME2013-01-25 ~ 2024-03-18IIF 98 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 70 - Director → ME2004-09-07 ~ dissolvedIIF 80 - Director → ME2004-09-07 ~ dissolvedIIF 90 - Secretary → ME - 20
- 21
GREEN ASHES LIMITED
08249274Raynor House Raynor Road, Fallings Park, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2012-10-11 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 25 - 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 53 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2022-02-04IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 92 - Director → ME1996-09-27 ~ dissolvedIIF 74 - Director → ME1996-09-27 ~ 2008-07-24IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control → OEIIF 10 - 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 28 - 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 63 - 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 87 - 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 36 - Director → ME
- 31
MARY CHURCH REDEVELOPMENTS LIMITED
16266300Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 45 - Director → ME - 32SPEED 9030 LIMITED - 2002-01-25Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (14 parents)Officer2022-08-04 ~ dissolvedIIF 38 - 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 47 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 49 - Director → MEPerson with significant control2017-02-21 ~ 2022-02-28IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 34 - 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 91 - Director → ME1992-07-30 ~ dissolvedIIF 85 - Director → ME1992-07-30 ~ dissolvedIIF 97 - 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 62 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 71 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 69 - Director → ME2017-03-25 ~ nowIIF 32 - Director → ME2025-04-01 ~ nowIIF 66 - Director → MEPerson with significant control2018-11-02 ~ 2018-11-02IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 68 - Director → ME2025-04-01 ~ nowIIF 65 - Director → ME2013-03-18 ~ nowIIF 31 - Director → MEPerson with significant control2017-04-07 ~ 2024-10-29IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 83 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 37 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 47Newstead Trading Estate, Trentham, Stoke On Trent, StaffordshireDissolved Corporate (4 parents)Officer2003-10-08 ~ dissolvedIIF 75 - Director → ME
- 48Walley Street Buildings, Walley Street, Stoke On Trent, StaffordshireActive Corporate (4 parents)Officer1997-04-22 ~ 2008-07-24IIF 93 - Director → ME1997-04-22 ~ nowIIF 33 - Director → ME1997-04-22 ~ 2008-07-24IIF 89 - Secretary → ME2015-01-01 ~ 2017-06-28IIF 101 - Secretary → ME2017-06-28 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-29IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 39 - 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 40 - 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 59 - Director → MEPerson with significant control2016-09-21 ~ 2022-08-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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