OpenCompanies

Wealthstone House Ltd

Company number
16439971
Status
Active
Type
Private Limited Company
Incorporated
9 May 2025
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Wealthstone Capital Limited (3 companies)

Registered office

Furzen Hill Farm Coventry Road
Cubbington
Leamington Spa
CV32 7UJ

Control

NameNature of controlNotifiedCeased
Mrs Alison Jane Clare Miles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 May 2025 23 Oct 2025
Mr David Henry Miles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 May 2025 23 Oct 2025
Wealthstone Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2025

Connections

Owned by

Wealthstone House Ltd → Wealthstone Capital Limited

Companies at the same address

Data