1
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2003-08-08 ~ dissolved
IIF 35 - Director → ME
2
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (3 parents)
Officer
2005-04-04 ~ 2005-04-05
IIF 17 - 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 4 - Director → ME
4
Hanover Court, 5 Queen Street, Lichfield
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ dissolved
IIF 5 - Director → ME
(before 1991-05-11) ~ 2006-05-10
IIF 19 - 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 7 - 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 9 - Director → ME
7
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (2 parents)
Officer
2012-09-05 ~ now
IIF 2 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - 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 6 - 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 27 - Director → ME
11
Oury Clark, Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (8 parents)
Officer
1999-03-24 ~ 1999-04-02
IIF 36 - Director → ME
12
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
2004-07-13 ~ 2004-07-21
IIF 13 - Secretary → ME
13
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (3 parents)
Officer
2004-08-06 ~ 2004-08-10
IIF 15 - 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 11 - 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 33 - Director → ME
16
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-09-29 ~ 2004-09-30
IIF 16 - Secretary → ME
17
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2006-07-12
IIF 28 - 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 3 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 22 - 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 12 - 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 31 - 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 8 - 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 30 - 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 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-31
IIF 21 - 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 10 - Director → ME
2006-04-01 ~ 2017-10-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 23 - Has significant influence or control → OE
25
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 14 - Secretary → ME
27
Hanover Court 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents, 47 offsprings)
Officer
1999-07-21 ~ 2018-10-31
IIF 29 - Director → ME
2007-04-01 ~ 2018-10-31
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE