1
Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (5 parents)
Equity (Company account)
66,553 GBP2024-11-30
Officer
2004-11-18 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAWARDEN BRICK CO. LTD. - 2005-05-18
ESTATEDEALER LIMITED - 1997-02-19
Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,975,771 GBP2025-01-31
Officer
1997-02-04 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
3
Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (5 parents)
Equity (Company account)
341,403 GBP2025-01-31
Officer
2002-10-11 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
4
Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (5 parents)
Equity (Company account)
-299 GBP2024-01-31
Officer
2011-06-09 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
5
Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2012-03-07 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (3 parents)
Equity (Company account)
620,209 GBP2025-01-31
Officer
2010-09-10 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-02-18 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 9 - Right to appoint or remove directors → OE
8
OAK FLOORS TO GO LTD - 2017-03-31
Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (2 parents)
Equity (Company account)
533,295 GBP2025-01-31
Officer
2012-05-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 23 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (2 parents)
Equity (Company account)
117,350 GBP2025-01-31
Officer
2011-06-10 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandActive Corporate (1 parent)
Officer
2024-10-24 ~ nowIIF 22 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-182 GBP2025-01-31
Officer
2002-07-30 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
BLACKBROOK SUPPLIES LIMITED - 2005-04-08
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
357,896 GBP2024-12-31
Officer
2022-11-15 ~ nowIIF 21 - Director → ME