1
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2003-08-08 ~ dissolved
IIF 27 - Director → ME
2
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (3 parents)
Officer
2005-04-04 ~ 2005-04-05
IIF 32 - Secretary → ME
3
COMPANY SALES INTERNATIONAL LIMITED
- now 03765345DOVETAIL MARKETING LIMITED
- 1999-11-12
03765345 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
1999-10-08 ~ dissolved
IIF 9 - Director → ME
4
Hanover Court, 5 Queen Street, Lichfield
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ dissolved
IIF 10 - Director → ME
~ 2006-05-10
IIF 34 - Secretary → ME
5
SHERWOODS BUSINESS SERVICES LIMITED - 2000-05-15
1 Levett Road, Tamworth, Staffordshire
Dissolved Corporate (10 parents)
Officer
2002-01-31 ~ 2007-01-05
IIF 12 - Director → ME
6
DAVIES BUSINESS SERVICES LIMITED
- now 03748743SHERWOODS LIMITED - 2000-05-15
Old Hall House Church Lane, Mavesyn Ridware, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (12 parents, 17 offsprings)
Officer
2002-01-31 ~ 2007-01-05
IIF 14 - Director → ME
7
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (2 parents)
Officer
2012-09-05 ~ now
IIF 7 - Director → ME
8
GRANGE 20 LIMITED
05498392 05525121, 12976280, 05626829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-07-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
9
HANOVER COURT PROPERTIES LIMITED
04307759 34 Ludgate Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-10-19 ~ dissolved
IIF 11 - Director → ME
10
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 (11 parents, 2 offsprings)
Officer
2001-11-15 ~ 2001-11-15
IIF 19 - Director → ME
11
Oury Clark, Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (8 parents)
Officer
1999-03-24 ~ 1999-04-02
IIF 28 - Director → ME
12
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
2004-07-13 ~ 2004-07-21
IIF 36 - Secretary → ME
13
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (3 parents)
Officer
2004-08-06 ~ 2004-08-10
IIF 30 - Secretary → ME
14
LIVESTOCK EXCHANGE WORLDWIDE LIMITED - now
GRANGE 60 LIMITED
- 2012-02-10
05626829 05498392, 05525121, 12976280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
2005-11-17 ~ 2012-02-10
IIF 16 - Director → ME
15
MILLING PLANT SOLUTIONS LIMITED
04463076 5 Queen Street, Lichfield, Staffs
Active Corporate (6 parents)
Officer
2002-06-18 ~ 2003-06-01
IIF 25 - Director → ME
16
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-09-29 ~ 2004-09-30
IIF 31 - Secretary → ME
17
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2006-07-12
IIF 20 - Director → ME
18
PETER HEARNE ASSOCIATES LIMITED
04207720 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 2 - Has significant influence or control → OE
19
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 (5 parents)
Officer
2010-02-19 ~ 2011-02-28
IIF 17 - Director → ME
20
ROCL HOUSING LIMITED - now
GRANGE 40 LIMITED
- 2013-10-17
05525121 05498392, 10821169, 05626829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-02 ~ 2013-09-01
IIF 23 - Director → ME
21
SECURITY MEDIA PUBLISHING LIMITED
06982417 50-54 Oswald Road, Scunthorpe, South Humberside
Dissolved Corporate (6 parents)
Officer
2009-08-05 ~ 2009-08-13
IIF 13 - Director → ME
22
STRAIGHTFORWARD SOLUTIONS LIMITED
04375277 The Old Byre, Packington Hayes, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2002-02-15 ~ 2002-05-07
IIF 22 - Director → ME
23
TOMKINSON TEAL (LICHFIELD) LLP
- now OC353551 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (6 parents)
Officer
2010-03-24 ~ 2021-10-31
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-31
IIF 1 - Has significant influence or control → OE
24
TOMKINSON TEAL MANAGEMENT SERVICES LIMITED
- 2014-10-01
05736029DAVIES & ASSOCIATES LIMITED - 2006-03-29
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (8 parents)
Officer
2006-04-01 ~ 2017-10-01
IIF 15 - Director → ME
2006-04-01 ~ 2017-10-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 3 - Has significant influence or control → OE
25
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
26
WITHYBROOK HOLSTEINS LIMITED - now
HYDAWAYS HOLSTEIN LIMITED
- 2006-10-25
05312087 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-12-13 ~ 2004-12-13
IIF 29 - Secretary → ME
27
Hanover Court 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents, 47 offsprings)
Officer
1999-07-21 ~ 2018-10-31
IIF 21 - Director → ME
2007-04-01 ~ 2018-10-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE