1
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2016-09-01 ~ now
IIF 22 - Director → ME
2
AW INVESTMENT MANAGEMENT LTD
SC414471 SC407050, SC436994, SC435290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Aw Investment Management Ltd, Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (1 parent, 1 offspring)
Officer
2012-01-13 ~ now
IIF 21 - Director → ME
2012-01-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 23 - 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 (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 10 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 13 - Secretary → ME
4
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ dissolved
IIF 6 - Director → ME
2006-11-08 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
EARLSMEAD ESTATES LIMITED
- now 04577625 C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-11-18 ~ now
IIF 1 - Director → ME
2002-11-18 ~ now
IIF 18 - Secretary → ME
6
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2022-10-26 ~ now
IIF 19 - Director → ME
7
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ dissolved
IIF 8 - Director → ME
2007-03-21 ~ dissolved
IIF 16 - Secretary → ME
8
C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2004-06-23 ~ now
IIF 4 - Director → ME
2004-06-23 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-04-06 ~ 2020-01-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
PORTFOLIO ESTATES LIMITED
- now 04543616 C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2003-08-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - 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 (5 parents)
Officer
2009-03-24 ~ now
IIF 2 - Director → ME
11
C/o, Dpc, Dpc, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ dissolved
IIF 11 - Director → ME
12
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ dissolved
IIF 7 - Director → ME
13
C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ dissolved
IIF 9 - Director → ME
14
WHEELDON HOLDINGS LIMITED
- now 04579753 C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2002-11-18 ~ now
IIF 3 - Director → ME
2002-11-18 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WHEELDON MANOR PROPERTIES LIMITED
05869733 C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2006-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE