# Wealthstone House Ltd

## Details

- **Company number:** [16439971](https://find-and-update.company-information.service.gov.uk/company/16439971)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 May 2025
- **Registered office:** HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Wealthstone Capital Limited](/group/61505) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILES, Alison Jane Clare | director | 9 May 2025 |  |
| MILES, David Henry | director | 9 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Wealthstone House Ltd → [Wealthstone Capital Limited](/company/16339339)




## Directors' other companies

- [MILES, Alison Jane Clare](/person/5479920) - llp-designated-member at [Wealthstone Properties LLP](/company/OC455961)
- [MILES, David Henry](/person/5479922) - llp-designated-member at [Wealthstone Properties LLP](/company/OC455961)
- [MILES, David Henry](/person/5479922) - director at [Wealthstone Capital Limited](/company/16339339)



## Registered address

304 companies are registered at this address - likely a registration agent.