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 John Beaumont
- 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 1
- British born in November 1959
Mr Stephen Beaumont
Resident in England
Registered addresses and corresponding companies - 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 4
- 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 5145 Liverpool Road, Newcastle-under-lyme, Staffordshire, ST5 9HF, United Kingdom
IIF 6Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 7Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, ST6 2AH, England
IIF 8Raynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England
IIF 9
- 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 10Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 11Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Beaumont House, Church Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9HF, England
IIF 18
- 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 21
- 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 22
- 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 23231b, Seabridge Lane, Newcastle, Staffordshire, ST5 3LS, England
IIF 24Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 25 IIF 26Newstead Trading Estate, Trentham, Stoke On Trent, Staffordshire, ST4 8HX
IIF 27Walley Street Building, Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 28Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 29Plantation Road, Newstead Ind Estate, Stoke-on-trent, Staffordshire, ST4 8HX, England
IIF 30Plantation Road, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, Staffordshire, ST4 8HX
IIF 31Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent, ST48HX, England
IIF 32Raynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England
IIF 33
- British born in November 1959
Mr Stephen John Beaumont
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1937Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1UX
IIF 37 IIF 38 IIF 39 (more)(less)
- 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 41Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 42Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, ST5 2AE, United Kingdom
IIF 43Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, England
IIF 44Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)North Street, Stoke On Trent, Staffordshire, ST4 7SA
IIF 62North, Street, Stoke On Trent, Staffordshire, ST4 7SA, 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 65Beaumont House, Church Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9HF, England
IIF 66
- British director born in April 1980
Beaumont, Steven Paul
Resident in England
Registered addresses and corresponding companies - 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 69Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 70Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)
- British Registered addresses and corresponding companies
Beaumont, John
- British Registered addresses and corresponding companies
Beaumont, Stephen
19 Tidebrook Place, Packmoor, Stoke On Trent, Staffordshire, ST6 6XF
IIF 77
- British born in November 1959Registered addresses and corresponding companies
Beaumont, Stephen John
8 Maitland Grove, Trentham, Stoke On Trent, ST4 8GX
IIF 78 IIF 79 IIF 80 (more)(less)
- British Registered addresses and corresponding companies
Beaumont, Stephen 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 84
- Registered addresses and corresponding companies
Beaumont, Stephen Paul
- 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 87Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 88Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke On Trent, ST6 8ED, United Kingdom
IIF 89Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 90Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 91Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH, England
IIF 92Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke-on-trent, ST6 8ED, United Kingdom
IIF 93Walley Street Buildings, Walley Street, Stoke-on-trent, ST6 2AH, England
IIF 94 IIF 95 IIF 96 (more)(less)
- Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke-on-trent, Staffordshire, ST10 1UX, England
IIF 100
- Registered addresses and corresponding companies
Beaumont, Steven John
Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH
IIF 101
- 1Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents)Officer2015-11-30 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - 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 54 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 25 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 56 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 21 - Director → MEPerson with significant control2017-12-07 ~ 2020-07-13IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 57 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-22IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 60 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 42 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 53 - Director → ME2019-11-25 ~ 2021-10-08IIF 88 - Director → MEPerson with significant control2018-05-10 ~ 2022-06-06IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 29 - Director → ME2000-05-11 ~ 2001-08-17IIF 77 - 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 81 - Director → ME - 15Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (8 parents)Officer2007-06-22 ~ nowIIF 59 - Director → ME2007-06-22 ~ 2019-11-25IIF 30 - Director → ME2015-01-30 ~ 2024-03-18IIF 86 - 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 49 - Director → ME2008-10-22 ~ 2019-11-25IIF 31 - Director → ME - 17Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (7 parents)Officer2003-01-29 ~ 2019-11-25IIF 24 - Director → ME2003-01-29 ~ 2008-07-24IIF 40 - Director → ME2004-10-01 ~ nowIIF 47 - Director → ME2013-01-25 ~ 2024-03-18IIF 85 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 84 - Director → ME2004-09-07 ~ dissolvedIIF 32 - Director → ME2004-09-07 ~ dissolvedIIF 83 - Secretary → ME - 20
- 21
GREEN ASHES LIMITED
08249274Raynor House Raynor Road, Fallings Park, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2012-10-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - 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 52 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2022-02-04IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 38 - Director → ME1996-09-27 ~ dissolvedIIF 26 - Director → ME1996-09-27 ~ 2008-07-24IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control → OEIIF 22 - 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 87 - 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 62 - 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 80 - 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 95 - Director → ME
- 31
MARY CHURCH REDEVELOPMENTS LIMITED
16266300Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 44 - Director → ME - 32SPEED 9030 LIMITED - 2002-01-25Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (14 parents)Officer2022-08-04 ~ dissolvedIIF 97 - 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 46 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - 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 48 - Director → MEPerson with significant control2017-02-21 ~ 2022-02-28IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 93 - 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 37 - Director → ME1992-07-30 ~ dissolvedIIF 78 - Director → ME1992-07-30 ~ dissolvedIIF 76 - 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 61 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 68 - Director → ME2017-03-25 ~ nowIIF 91 - Director → ME2025-04-01 ~ nowIIF 65 - Director → MEPerson with significant control2018-11-02 ~ 2018-11-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 67 - Director → ME2025-04-01 ~ nowIIF 64 - Director → ME2013-03-18 ~ nowIIF 90 - Director → MEPerson with significant control2017-04-07 ~ 2024-10-29IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 96 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 47Newstead Trading Estate, Trentham, Stoke On Trent, StaffordshireDissolved Corporate (4 parents)Officer2003-10-08 ~ dissolvedIIF 27 - Director → ME
- 48Walley Street Buildings, Walley Street, Stoke On Trent, StaffordshireActive Corporate (4 parents)Officer1997-04-22 ~ 2008-07-24IIF 39 - Director → ME1997-04-22 ~ nowIIF 92 - Director → ME1997-04-22 ~ 2008-07-24IIF 82 - Secretary → ME2015-01-01 ~ 2017-06-28IIF 100 - Secretary → ME2017-06-28 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 98 - 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 99 - 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 58 - Director → MEPerson with significant control2016-09-21 ~ 2022-08-22IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
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