1
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
707,572 GBP2024-09-30
Officer
2016-09-01 ~ now
IIF 8 - Director → ME
2
Other registered numbers:
SC367819,
SC372955,
SC387652, SC388732, SC389975, SC390390, SC398562, SC399972, SC405376, SC407050, SC407582, SC407895, SC409674, SC409752, SC410135, SC410140, SC410304, SC410749, SC410752, SC411226, SC411560, SC411563, SC412259, SC412260, SC412407, SC412819, SC415181, SC415401, SC416041, SC416162, SC416390, SC416516, SC416638, SC417009, SC417010, SC417271, SC417272, SC417410, SC417874, SC417875, SC418212, SC418301, SC418303, SC418427, SC418439, SC418700, SC419307, SC419542, SC420030, SC420040, SC420244, SC420488, SC420497, SC420702, SC420815, SC420816, SC421153, SC421272, SC421462, SC421860, SC422257, SC422258, SC422259, SC422260, SC422932, SC423029, SC423453, SC423708, SC424301, SC424638, SC424916, SC425131, SC425397, SC425883, SC426806, SC427130, SC427406, SC427609, SC427775, SC428388, SC428390, SC428917, SC428921, SC429320, SC429323, SC429960, SC430359, SC430428, SC430430, SC430434, SC430996, SC430997, SC431410, SC431925, SC432003, SC432007, SC432010, SC432111, SC432449, SC433030, SC433032, SC433847, SC434567, SC434855, SC434859, SC434863, SC435037, SC435286, SC435290, SC435568, SC435569, SC436617, SC436994, SC436995, SC437229, SC437482... (more) C/o Aw Investment Management Ltd, Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2012-01-13 ~ now
IIF 7 - Director → ME
2012-01-13 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-88,602 GBP2017-09-30
Officer
~ dissolved
IIF 19 - Director → ME
~ dissolved
IIF 22 - Secretary → ME
4
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2006-11-08 ~ dissolved
IIF 15 - Director → ME
2006-11-08 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
STONEBARN LIMITED - 2003-02-04
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,443,259 GBP2024-09-30
Officer
2002-11-18 ~ now
IIF 10 - Director → ME
2002-11-18 ~ now
IIF 27 - Secretary → ME
6
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 9 - Director → ME
7
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-14,680 GBP2015-09-30
Officer
2007-03-21 ~ dissolved
IIF 17 - Director → ME
2007-03-21 ~ dissolved
IIF 25 - Secretary → ME
8
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
929,878 GBP2024-09-30
Officer
2004-06-23 ~ now
IIF 13 - Director → ME
2004-06-23 ~ now
IIF 23 - Secretary → ME
9
GATEBOX LIMITED - 2003-09-09
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
3,366,257 GBP2024-09-30
Officer
2003-08-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
-181,697 GBP2024-09-30
Officer
2009-03-24 ~ now
IIF 11 - Director → ME
11
C/o, Dpc, Dpc, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 20 - Director → ME
12
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 16 - Director → ME
13
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 18 - Director → ME
14
FEZGATE LIMITED - 2003-02-10
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,717,947 GBP2024-09-30
Officer
2002-11-18 ~ now
IIF 12 - Director → ME
2002-11-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2006-07-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE