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 1980Registered addresses and corresponding companies
Beaumont, Stephen Paul
Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 1
- 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 2Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 3Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, ST5 2AE, United Kingdom
IIF 4Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, England
IIF 5Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)North Street, Stoke On Trent, Staffordshire, ST4 7SA
IIF 23North, Street, Stoke On Trent, Staffordshire, ST4 7SA, United Kingdom
IIF 24Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 25Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 26Beaumont House, Church Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9HF, England
IIF 27
- British born in November 1959Registered addresses and corresponding companies
Beaumont, Stephen John
8 Maitland Grove, Trentham, Stoke On Trent, ST4 8GX
IIF 28 IIF 29 IIF 30 (more)(less)
- British Registered addresses and corresponding companies
Beaumont, Stephen John
- British director born in April 1980
Beaumont, Steven Paul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Beaumont, Stephen
19 Tidebrook Place, Packmoor, Stoke On Trent, Staffordshire, ST6 6XF
IIF 36
- Registered addresses and corresponding companies
Beaumont, Stephen Paul
- British born in November 1937Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1UX
IIF 39 IIF 40 IIF 41 (more)(less)
- British Registered addresses and corresponding companies
Beaumont, John
- 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 45231b, Seabridge Lane, Newcastle, Staffordshire, ST5 3LS, England
IIF 46Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 47 IIF 48Newstead Trading Estate, Trentham, Stoke On Trent, Staffordshire, ST4 8HX
IIF 49Walley Street Building, Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 50Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 51Plantation Road, Newstead Ind Estate, Stoke-on-trent, Staffordshire, ST4 8HX, England
IIF 52Plantation Road, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, Staffordshire, ST4 8HX
IIF 53Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent, ST48HX, England
IIF 54Raynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England
IIF 55
- 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 58
- Registered addresses and corresponding companies
Beaumont, Steven John
Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH
IIF 59
- 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 60
- Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke-on-trent, Staffordshire, ST10 1UX, England
IIF 61
- 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 62Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 63Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke On Trent, ST6 8ED, United Kingdom
IIF 64Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 65Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 66Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH, England
IIF 67Unit 2 Norton Industrial Estate, Bellerton Lane, Stoke-on-trent, ST6 8ED, United Kingdom
IIF 68Walley Street Buildings, Walley Street, Stoke-on-trent, ST6 2AH, England
IIF 69 IIF 70 IIF 71 (more)(less)
- 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 75Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 76Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Beaumont House, Church Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9HF, England
IIF 83
- British born in November 1959
Mr Stephen Beaumont
Resident in England
Registered addresses and corresponding companies - 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 86
- 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 87145 Liverpool Road, Newcastle-under-lyme, Staffordshire, ST5 9HF, United Kingdom
IIF 88Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 89Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, ST6 2AH, England
IIF 90Raynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England
IIF 91
- 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 92Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 93Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
- 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 101
- 1Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents)Officer2015-11-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - 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 15 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 47 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 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 - 4
BEAUMONT DUBAI LIMITED
15924045Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 56 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 17 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 58 - Director → MEPerson with significant control2017-12-07 ~ 2020-07-13IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 18 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-22IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 21 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - 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 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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 3 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 14 - Director → ME2019-11-25 ~ 2021-10-08IIF 63 - Director → MEPerson with significant control2018-05-10 ~ 2022-06-06IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 51 - Director → ME2000-05-11 ~ 2001-08-17IIF 36 - 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 31 - Director → ME - 15Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (8 parents)Officer2007-06-22 ~ nowIIF 20 - Director → ME2007-06-22 ~ 2019-11-25IIF 52 - Director → ME2015-01-30 ~ 2024-03-18IIF 38 - 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 10 - Director → ME2008-10-22 ~ 2019-11-25IIF 53 - Director → ME - 17Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (7 parents)Officer2003-01-29 ~ 2019-11-25IIF 46 - Director → ME2003-01-29 ~ 2008-07-24IIF 42 - Director → ME2004-10-01 ~ nowIIF 8 - Director → ME2013-01-25 ~ 2024-03-18IIF 37 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 1 - Director → ME2004-09-07 ~ dissolvedIIF 54 - Director → ME2004-09-07 ~ dissolvedIIF 33 - Secretary → ME - 20
- 21
GREEN ASHES LIMITED
08249274Raynor House Raynor Road, Fallings Park, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2012-10-11 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 91 - 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 13 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2022-02-04IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 40 - Director → ME1996-09-27 ~ dissolvedIIF 48 - Director → ME1996-09-27 ~ 2008-07-24IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Has significant influence or control → OEIIF 101 - 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 62 - 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 23 - 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 30 - 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 70 - Director → ME
- 31
MARY CHURCH REDEVELOPMENTS LIMITED
16266300Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 5 - Director → ME - 32SPEED 9030 LIMITED - 2002-01-25Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (14 parents)Officer2022-08-04 ~ dissolvedIIF 72 - 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 7 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - 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 9 - Director → MEPerson with significant control2017-02-21 ~ 2022-02-28IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 68 - 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 39 - Director → ME1992-07-30 ~ dissolvedIIF 28 - Director → ME1992-07-30 ~ dissolvedIIF 44 - 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 22 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - 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 45 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - 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 35 - Director → ME2017-03-25 ~ nowIIF 66 - Director → ME2025-04-01 ~ nowIIF 26 - Director → MEPerson with significant control2018-11-02 ~ 2018-11-02IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 34 - Director → ME2025-04-01 ~ nowIIF 25 - Director → ME2013-03-18 ~ nowIIF 65 - Director → MEPerson with significant control2017-04-07 ~ 2024-10-29IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - 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 57 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 71 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 47Newstead Trading Estate, Trentham, Stoke On Trent, StaffordshireDissolved Corporate (4 parents)Officer2003-10-08 ~ dissolvedIIF 49 - Director → ME
- 48Walley Street Buildings, Walley Street, Stoke On Trent, StaffordshireActive Corporate (4 parents)Officer1997-04-22 ~ 2008-07-24IIF 41 - Director → ME1997-04-22 ~ nowIIF 67 - Director → ME1997-04-22 ~ 2008-07-24IIF 32 - Secretary → ME2015-01-01 ~ 2017-06-28IIF 61 - Secretary → ME2017-06-28 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-29IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 73 - 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 74 - 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 19 - Director → MEPerson with significant control2016-09-21 ~ 2022-08-22IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
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