1
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-21 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 38 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-22
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2021-04-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-09-24 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
DRAYTON BEAUMONT HQ LIMITED
- now 11353625 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-10 ~ 2022-06-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-22 ~ now
IIF 41 - Director → ME
2015-01-30 ~ 2024-03-18
IIF 47 - Secretary → ME
11
DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
06696338 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2008-10-22 ~ now
IIF 33 - Director → ME
12
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2004-10-01 ~ now
IIF 31 - Director → ME
2013-01-25 ~ 2024-03-18
IIF 46 - Secretary → ME
13
ECO-ENERGY POWER SOLUTIONS LIMITED
- now 07389971ECO-ENERGY POWER SOLUTION LIMITED
- 2010-11-11
07389971 C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
14
ENERGY EXTRA (SERVICES) LIMITED
- now 04889111ENERGY EXCHANGE (SERVICES) LIMITED
- 2011-05-06
04889111DRAYTON BEAUMONT SERVICES (LONDON) LIMITED
- 2011-05-06
04889111BRYAN COOPER TRANSPORT LIMITED
- 2004-09-09
04889111 Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent
Dissolved Corporate (9 parents)
Officer
2004-09-07 ~ 2011-05-06
IIF 24 - Director → ME
15
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 27 - Director → ME
16
HIGH VIEW BROWN EDGE LIMITED
- now 13490644NEWCASTLE LIBRARY REDEVELOPMENTS LIMITED
- 2024-11-19
13490644BROWN EDGE DEVELOPMENTS LIMITED
- 2022-05-24
13490644 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-02 ~ now
IIF 17 - Director → ME
17
HOLIDAY COTTAGES STAFFORDSHIRE LIMITED
09485160 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-12 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-02-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
JPR FIRE SECURITY & DATA LIMITED
- now 12161688JPR GROUP HOLDINGS LIMITED
- 2025-12-05
12161688 North, Street, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 43 - Director → ME
19
JPR MECHANICAL AND ELECTRICAL SERVICES LIMITED
- now 01087200JPR ENGINEERING SERVICES LIMITED - 2019-06-13
CENTURY ELECTRICAL CONTRACTORS(STOKE-ON-TRENT)LIMITED - 2005-02-07
North Street, Stoke On Trent, Staffordshire
Active Corporate (8 parents)
Officer
2024-10-28 ~ now
IIF 42 - Director → ME
20
MARY CHURCH REDEVELOPMENTS LIMITED
16266300 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 28 - Director → ME
21
ECO ENERGY HEATING SOLUTIONS LIMITED
- 2014-08-11
08845388 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-14 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
QPV APARTMENTS STAFFORDSHIRE LIMITED
- now 14837423PARK VIEW APARTMENTS STAFFORDSHIRE LIMITED
- 2023-08-07
14837423 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 37 - Director → ME
23
ROSE COTTAGES (ENDON) LIMITED
- 2022-12-14
10630671 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-21 ~ 2022-02-28
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
THERSER IPS (UK) LIMITED
- 2016-01-13
08867062 Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-06 ~ 2019-03-13
IIF 21 - Director → ME
25
THE NICK (STAFFORDSHIRE) LIMITED
13477441 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THERM SERVE (UK) LIMITED - 2009-03-19
Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire
Active Corporate (9 parents)
Officer
2025-04-01 ~ now
IIF 45 - Director → ME
2024-10-29 ~ 2024-10-29
IIF 23 - Director → ME
27
AIMLEY INSURANCE BROKERS (OSSETT) LIMITED - 2019-12-18
Walley Street Building Walley Street, Burslem, Stoke On Trent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-29 ~ 2024-10-29
IIF 22 - Director → ME
2025-04-01 ~ now
IIF 44 - Director → ME
28
WILSON STREET REDEVELOPMENTS LIMITED
- now 10386937PITTSBURGH DEVELOPMENT LIMITED
- 2022-06-22
10386937 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-21 ~ 2022-08-22
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE