1
AUTOMOTIVE SYSTEMS MANAGEMENT LIMITED
03756709 15 St Marys Road, Little Haywood, Stafford, Staffordshire
Dissolved Corporate (5 parents)
Officer
1999-04-21 ~ 2005-07-22
IIF 15 - Secretary → ME
2
BLUE RIBAND INVESTMENTS LTD
- now 05659642NORTHFIELD INVESTMENTS TRADING LIMITED
- 2006-09-05
05659642 5 South Hill, Guildford, England
Active Corporate (6 parents)
Officer
2006-08-15 ~ 2025-11-03
IIF 18 - Secretary → ME
3
CODSALL INVESTMENT HOLDINGS LIMITED - 2017-12-13
The Old House, Claypit Lane, Lichfield, England
Active Corporate (6 parents)
Officer
2018-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-09 ~ 2025-11-03
IIF 24 - Ownership of shares – 75% or more → OE
4
COMPOSITE PACKAGING LTD - now
CAPITOL COMPOSITE PACKAGING LTD - 2014-04-16
BEEHIVE ENTERPRISES LIMITED
- 2013-10-03
07342976 The Old House, Deans Lade, Claypit Lane, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ 2013-08-08
IIF 8 - Director → ME
5
Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland
Active Corporate (16 parents)
Officer
1994-12-15 ~ 1998-05-26
IIF 16 - Secretary → ME
6
FLORIST OF LICHFIELD LIMITED
- now 04340144YES PLEASE LIMITED - 2002-03-05
13 Portland Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-09-30 ~ 2006-09-08
IIF 17 - Secretary → ME
7
The Old House, Deanslade Farm, Claypit Lane, Lichfield Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
1993-09-02 ~ 2012-02-28
IIF 11 - Director → ME
1993-09-02 ~ 1994-02-07
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-27
Dte Park House, 26 North End Road, London
Dissolved Corporate (9 parents)
Officer
1993-07-16 ~ 2001-12-05
IIF 13 - Director → ME
1993-07-16 ~ 2001-12-05
IIF 20 - Secretary → ME
9
MILL HOUSE PROPERTIES (WALES) LTD
- now 04088140DIVPAK LIMITED - 2006-06-06
MORGOLD LIMITED - 2001-01-12
The Old House Deans Lade Farm, Claypit Lane, Lichfield, Staffs, United Kingdom
Active Corporate (8 parents)
Officer
2013-12-12 ~ 2025-11-03
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ 2025-11-03
IIF 27 - Has significant influence or control → OE
10
The Old House Deanslade Farm, Claypit Lane, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
2009-07-17 ~ 2025-11-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-03
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
11
GLADSTONE CONTRACT CLEANING LIMITED - 2014-02-12
SERVICEMASTER THAMES VALLEY LIMITED - 2003-06-02
The Straw Barn Meppershall Road, Shillington, Hitchin, England
Active Corporate (7 parents)
Person with significant control
2016-06-01 ~ 2025-12-03
IIF 22 - Has significant influence or control → OE
12
The Old House, Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2007-11-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
13
SLEEK COMPUTERS LIMITED - 2017-11-07
The Old House Deans Lade Farm, Claypit Lane, Lichfield, Staffs, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-16 ~ 2025-11-03
IIF 3 - Director → ME
Person with significant control
2018-11-16 ~ 2025-11-03
IIF 26 - Has significant influence or control → OE
14
THUNDER ENGINEERING LIMITED
- 2016-11-25
10342830 The Old House Deans Lade Farm, Claypit Lane, Lichfield, Staffs, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-22 ~ 2025-11-03
IIF 2 - Director → ME
Person with significant control
2016-11-22 ~ 2025-11-03
IIF 28 - Ownership of shares – 75% or more → OE
15
The Old House, Deanslade Farm Claypit Lane, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-02-06 ~ dissolved
IIF 12 - Director → ME
16
SPIRES BUILDING & MAINTENANCE SOLUTIONS LTD.
- now 07914431 Goodwin & Co 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ 2012-10-01
IIF 9 - Director → ME
17
The Old House, Deans Lade Farm, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2018-04-30 ~ 2025-11-03
IIF 5 - Director → ME
18
WELLER PACKAGING LTD - now
WELLER PAPER & POLYTHENE LIMITED
- 2001-01-12
01206702WELLER PAPER LIMITED
- 1984-01-27
01206702 Birchbrook Industrial Park, Birchbrook Lane, Shenstone, Staffordshire
Active Corporate (8 parents)
Officer
(before 1990-03-31) ~ 1994-08-31
IIF 14 - Director → ME
19
Birchbrook Industrial Park, Birchbrook Lane, Shenstone, Staffordshire
Active Corporate (5 parents)
Officer
(before 1991-03-31) ~ 1994-08-31
IIF 6 - Director → ME