1
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (1 parent)
Equity (Company account)
-2,600 GBP2024-04-30
Officer
2005-04-04 ~ 2005-04-05
IIF 5 - Secretary → ME
2
Hanover Court, 5 Queen Street, Lichfield
Dissolved Corporate (2 parents)
Officer
~ 2006-05-10
IIF 7 - Secretary → ME
3
1 Levett Road, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2002-01-31 ~ 2007-01-05
IIF 15 - Director → ME
4
DAVIES BUSINESS SERVICES LIMITED
- now 03748743 Old Hall House Church Lane, Mavesyn Ridware, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-01-31 ~ 2007-01-05
IIF 17 - Director → ME
5
INTERNATIONAL POWER AND MARINE GROUP LTD - now
POWER CONSULTING (MIDLANDS) LIMITED
- 2025-02-19
04323165 Ascension House Ground Floor, Crown Square, First Avenue, Burton-on-trent, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,340,028 GBP2024-11-30
Officer
2001-11-15 ~ 2001-11-15
IIF 21 - Director → ME
6
Oury Clark, Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (2 parents)
Officer
1999-03-24 ~ 1999-04-02
IIF 30 - Director → ME
7
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (1 parent)
Equity (Company account)
2,118 GBP2024-07-31
Officer
2004-07-13 ~ 2004-07-21
IIF 1 - Secretary → ME
8
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (1 parent)
Equity (Company account)
63,511 GBP2024-08-31
Officer
2004-08-06 ~ 2004-08-10
IIF 3 - Secretary → ME
9
LIVESTOCK EXCHANGE WORLDWIDE LIMITED - now
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
-20,072 GBP2024-12-31
Officer
2005-11-17 ~ 2012-02-10
IIF 19 - Director → ME
10
MILLING PLANT SOLUTIONS LIMITED
04463076 5 Queen Street, Lichfield, Staffs
Active Corporate (3 parents)
Equity (Company account)
-45,428 GBP2024-04-30
Officer
2002-06-18 ~ 2003-06-01
IIF 27 - Director → ME
11
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2004-09-29 ~ 2004-09-30
IIF 4 - Secretary → ME
12
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-06-09 ~ 2006-07-12
IIF 22 - Director → ME
13
PROSEP TECHNOLOGIES LIMITED
- now 07162917ECO-TEC PROSEP LIMITED
- 2011-02-23
07162917TRANSFER THREE LIMITED
- 2011-02-22
07162917 C/o Tomkinson Teal Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ 2011-02-28
IIF 20 - Director → ME
14
ROCL HOUSING LIMITED - now
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-357,974 GBP2024-06-30
Officer
2005-08-02 ~ 2013-09-01
IIF 25 - Director → ME
15
SECURITY MEDIA PUBLISHING LIMITED
06982417 50-54 Oswald Road, Scunthorpe, South Humberside
Dissolved Corporate (1 parent)
Equity (Company account)
6,278 GBP2017-08-31
Officer
2009-08-05 ~ 2009-08-13
IIF 16 - Director → ME
16
STRAIGHTFORWARD SOLUTIONS LIMITED
04375277 The Old Byre, Packington Hayes, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
15,694 GBP2024-02-28
Officer
2002-02-15 ~ 2002-05-07
IIF 24 - Director → ME
17
TOMKINSON TEAL (LICHFIELD) LLP
- now OC353551 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
80,221 GBP2025-03-31
Officer
2010-03-24 ~ 2021-10-31
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-31
IIF 31 - Has significant influence or control → OE
18
TOMKINSON TEAL MANAGEMENT SERVICES LIMITED
- 2014-10-01
05736029DAVIES & ASSOCIATES LIMITED - 2006-03-29
03985221 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
1,287,180 GBP2025-03-31
Officer
2006-04-01 ~ 2017-10-01
IIF 18 - Director → ME
2006-04-01 ~ 2017-10-01
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 33 - Has significant influence or control → OE
19
WITHYBROOK HOLSTEINS LIMITED - now
HYDAWAYS HOLSTEIN LIMITED
- 2006-10-25
05312087 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2004-12-13 ~ 2004-12-13
IIF 2 - Secretary → ME
20
Hanover Court 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents, 12 offsprings)
Equity (Company account)
8,012 GBP2017-03-31
Officer
1999-07-21 ~ 2018-10-31
IIF 23 - Director → ME
2007-04-01 ~ 2018-10-31
IIF 6 - Secretary → ME