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
- British born in April 1980
Beaumont, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Beaumont, Stephen Paul
Resident in England
Registered addresses and corresponding companiesBeaumont House, Church Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9HF, England
IIF 5
- British director born in April 1980
Beaumont, Steven Paul
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1980Registered addresses and corresponding companies
Beaumont, Stephen Paul
Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 8
- British born in November 1959
Beaumont, Stephen John
Resident in England
Registered addresses and corresponding companies - British company director born in November 1959
Beaumont, Stephen John
Resident in England
Registered addresses and corresponding companiesRaynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England
IIF 11
- British director born in November 1959
Beaumont, Stephen John
Resident in England
Registered addresses and corresponding companies - British kiln builder born in November 1959
Beaumont, Stephen John
Resident in England
Registered addresses and corresponding companiesWalley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 15
- British kiln consultant born in November 1959
Beaumont, Stephen John
Resident in England
Registered addresses and corresponding companiesDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 16
- British managing director born in November 1959
Beaumont, Stephen John
Resident in England
Registered addresses and corresponding companies - British born in November 1959
Beaumont, Stephen
Resident in England
Registered addresses and corresponding companies - British director 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 22
- British born in April 1980
Beaumont, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
IIF 23Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 24Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, ST5 2AE, United Kingdom
IIF 25Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, England
IIF 26Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 27 IIF 28 IIF 29 (more)North Street, Stoke On Trent, Staffordshire, ST4 7SA
IIF 40North, Street, Stoke On Trent, Staffordshire, ST4 7SA, United Kingdom
IIF 41Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 42Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 43
- 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 44
- British managing director born in November 1959Registered addresses and corresponding companies
Beaumont, Stephen John
8 Maitland Grove, Trentham, Stoke On Trent, ST4 8GX
IIF 45
- British Registered addresses and corresponding companies
Beaumont, Stephen John
8 Maitland Grove, Trentham, Stoke On Trent, ST4 8GX
IIF 46
- British managing directorRegistered addresses and corresponding companies
Beaumont, Stephen John
Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent, ST48HX, England
IIF 47
- British kiln builderRegistered addresses and corresponding companies
Beaumont, Stephen
19 Tidebrook Place, Packmoor, Stoke On Trent, Staffordshire, ST6 6XF
IIF 48
- 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 49Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 50Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Beaumont House, Church Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9HF, England
IIF 57
- 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 companiesSuite 3, Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire, ST5 1BT, United Kingdom
IIF 60Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, ST5 2AE, United Kingdom
IIF 61Suite 3, Silk Mill House, 21 Marsh Parade, Newcastle-under-lyme, Staffordshire, ST5 1BT, United Kingdom
IIF 62Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 63Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 64Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH, England
IIF 65Walley Street Buildings, Walley Street, Stoke-on-trent, ST6 2AH, England
IIF 66
- British director born in November 1959
Beaumont, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Beaumont, Stephen Paul
- British director born in November 1937Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1UX
IIF 75
- British kiln consultant born in November 1937Registered addresses and corresponding companies
Beaumont, John
- British Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1UX
IIF 78
- Registered addresses and corresponding companies
Beaumont, Steven John
Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH
IIF 79
- 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 80
- 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 81145 Liverpool Road, Newcastle-under-lyme, Staffordshire, ST5 9HF, United Kingdom
IIF 82Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 83Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, ST6 2AH, England
IIF 84Raynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England
IIF 85
- 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 86Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 87Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 88 IIF 89 IIF 90 (more)
- Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke-on-trent, Staffordshire, ST10 1UX, England
IIF 92
- 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 96
- 1Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents)Officer2015-11-30 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – 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 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 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 10 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 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 20 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 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 22 - Director → MEPerson with significant control2017-12-07 ~ 2020-07-13IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-22IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 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 3 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 24 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 2 - Director → ME2019-11-25 ~ 2021-10-08IIF 67 - Director → MEPerson with significant control2018-05-10 ~ 2022-06-06IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 15 - Director → ME2000-05-11 ~ 2001-08-17IIF 48 - Secretary → ME - 14
HS115 LIMITED
- 2002-07-17 04477375Heskin Hall Farm Wood Lane, Heskin, Chorley, LancashireDissolved Corporate (6 parents)Officer2002-07-10 ~ dissolvedIIF 45 - 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 18 - Director → ME2015-01-30 ~ 2024-03-18IIF 74 - 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 ~ 2019-11-25IIF 14 - Director → ME2008-10-22 ~ nowIIF 31 - Director → ME - 17Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (7 parents)Officer2003-01-29 ~ 2008-07-24IIF 75 - Director → ME2004-10-01 ~ nowIIF 29 - Director → ME2003-01-29 ~ 2019-11-25IIF 12 - Director → ME2013-01-25 ~ 2024-03-18IIF 73 - Secretary → ME
- 18
ECO-ENERGY POWER SOLUTION LIMITED
- 2010-11-11 07389971C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (1 parent, 1 offspring)Officer2010-09-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Has significant influence or control → OE - 19DRAYTON BEAUMONT SERVICES (LONDON) LIMITED - 2011-05-06
ENERGY EXCHANGE (SERVICES) 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 ~ dissolvedIIF 19 - Director → ME2004-09-07 ~ 2011-05-06IIF 8 - Director → ME2004-09-07 ~ dissolvedIIF 47 - Secretary → ME - 20WB FUSION TECHNOLOGY LIMITED - 1998-09-11Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (10 parents)Officer2022-08-04 ~ dissolvedIIF 68 - Director → ME
- 21
GREEN ASHES LIMITED
08249274Raynor House Raynor Road, Fallings Park, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2012-10-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 22Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United KingdomActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 25 - Director → ME
- 23
NEWCASTLE LIBRARY REDEVELOPMENTS LIMITED
- 2024-11-19 13490644BROWN EDGE DEVELOPMENTS LIMITED
- 2022-05-24 13490644Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Officer2021-07-02 ~ nowIIF 1 - Director → ME - 24
HOLIDAY COTTAGES STAFFORDSHIRE LIMITED
09485160Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 33 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-02-04IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 76 - Director → ME1996-09-27 ~ dissolvedIIF 16 - Director → ME1996-09-27 ~ 2008-07-24IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 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
JPR GROUP HOLDINGS LIMITED
- 2025-12-05 12161688North, Street, Stoke On Trent, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 41 - Director → ME - 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 40 - Director → ME
- 29WILD 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
- 30
MARY CHURCH REDEVELOPMENTS LIMITED
16266300Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 26 - Director → ME - 31SPEED 9030 LIMITED - 2002-01-25Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (14 parents)Officer2022-08-04 ~ dissolvedIIF 70 - Director → ME
- 32
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 28 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
PARK VIEW APARTMENTS STAFFORDSHIRE LIMITED
- 2023-08-07 14837423Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-05-01 ~ nowIIF 35 - Director → ME - 34
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 30 - Director → MEPerson with significant control2017-02-21 ~ 2022-02-28IIF 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 - 35
T-IPS HOLDINGS LIMITED
12645312Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2020-06-04 ~ nowIIF 62 - Director → ME - 36
THERSER IPS (UK) LIMITED
- 2016-01-13 08867062Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire, United KingdomActive Corporate (5 parents)Officer2015-11-06 ~ 2019-03-13IIF 5 - Director → ME2014-01-29 ~ nowIIF 60 - Director → ME - 37
THE NICK (STAFFORDSHIRE) LIMITED
13477441Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Officer2021-06-25 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 38Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)Officer2012-10-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 39THERM SERVE (UK) LIMITED - 2009-03-19Walley Street Buildings, Walley Street Burslem, Stoke On Trent, StaffordshireActive Corporate (8 parents)Officer2017-03-25 ~ nowIIF 64 - Director → ME2024-10-29 ~ 2024-10-29IIF 7 - Director → ME2025-04-01 ~ nowIIF 43 - Director → MEPerson with significant control2018-11-02 ~ 2018-11-02IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 40Walley Street Building Walley Street, Burslem, Stoke On Trent, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-29 ~ 2024-10-29IIF 6 - Director → ME2025-04-01 ~ nowIIF 42 - Director → ME2013-03-18 ~ nowIIF 63 - Director → MEPerson with significant control2017-04-07 ~ 2024-10-29IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 41
THERSER INVESTCO LIMITED
15941426Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 42Walley Street Building Walley Street, Burslem, Stoke On TrentDissolved Corporate (3 parents)Officer2014-01-28 ~ dissolvedIIF 17 - Director → ME
- 43
THRSR LIMITED
14268677Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandActive Corporate (2 parents, 5 offsprings)Officer2022-08-01 ~ nowIIF 66 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 44Newstead Trading Estate, Trentham, Stoke On Trent, StaffordshireDissolved Corporate (4 parents)Officer2003-10-08 ~ dissolvedIIF 13 - Director → ME
- 45
KILNSTRUCT LIMITED
- 2004-05-10 03358055Walley Street Buildings, Walley Street, Stoke On Trent, StaffordshireActive Corporate (4 parents)Officer1997-04-22 ~ nowIIF 65 - Director → ME1997-04-22 ~ 2008-07-24IIF 77 - Director → ME2015-01-01 ~ 2017-06-28IIF 92 - Secretary → ME2017-06-28 ~ nowIIF 79 - Secretary → ME1997-04-22 ~ 2008-07-24IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-05-29IIF 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 - 46ALMOR LIMITED - 1998-06-30HI-HEAT METALS LIMITED - 1998-06-30GRANDACT LIMITED - 1994-09-15Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (10 parents)Officer2022-08-04 ~ dissolvedIIF 71 - Director → ME
- 47WILD 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 72 - Director → ME
- 48
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 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
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