OpenCompanies

Wealthstone Management Limited

Company number
16324562
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2025
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Corporate group
Wealthstone Capital Limited (3 companies)

Registered office

Furzen Hill Farm Coventry Road
Cubbington
Leamington Spa
CV32 7UJ

Officers

NameRoleAppointedResigned
MILES, Alison Jane Clare Director 18 Mar 2025
MILES, David Henry Director 18 Mar 2025

Control

NameNature of controlNotifiedCeased
Mrs Alison Jane Clare Miles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2025 23 Oct 2025
Wealthstone Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2025

Connections

Owned by

Wealthstone Management Limited → Wealthstone Capital Limited

Controls

Directors’ other companies

Companies at the same address

Data