1
AMBER DEVELOPMENTS (DERBY) LIMITED
05049367 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2004-02-19 ~ dissolved
IIF 17 - Director → ME
2
Venture Point Wheelhouse Road, Brereton, Rugeley, England
Active Corporate (3 parents)
Officer
2001-02-23 ~ 2009-09-15
IIF 29 - Secretary → ME
3
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
2004-11-18 ~ now
IIF 9 - Director → ME
2004-11-18 ~ 2011-05-19
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
4
BRITISH & CONTINENTAL FINANCE CO. LIMITED
05398905 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (8 parents)
Officer
2005-03-19 ~ 2020-06-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 46 - Has significant influence or control → OE
5
CAWARDEN BRICK & TILE CO. LIMITED
- now 03286563CAWARDEN BRICK CO. LTD.
- 2005-05-18
03286563ESTATEDEALER LIMITED
- 1997-02-19
03286563 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (8 parents, 1 offspring)
Officer
1997-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
6
CAWARDEN (SOUTH) LIMITED
- 2009-09-13
03948225PADSTOW RECLAIMED & PERIOD BUILDING PRODUCTS LIMITED
- 2004-03-05
03948225 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (11 parents)
Officer
2000-03-27 ~ 2009-09-13
IIF 20 - Director → ME
7
CAWARDEN DEMO CO LIMITED - now
STANSFIELD SPECIALIST DISMANTLING CO. LIMITED
- 2017-02-09
06045867 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
2007-01-09 ~ 2012-01-01
IIF 26 - Secretary → ME
8
CAWARDEN DEMOLITION CO. LIMITED - now
- 1994-11-29~1995-01-13
- - 1994-11-29~1995-01-13
02996210 Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (9 parents)
Officer
1994-12-14 ~ 2011-12-12
IIF 23 - Director → ME
9
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
2002-10-11 ~ now
IIF 5 - Director → ME
2002-10-11 ~ 2019-01-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
10
CAWARDEN MANAGEMENT SERVICES LIMITED
04560567 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-10-11 ~ dissolved
IIF 16 - Director → ME
2002-10-11 ~ dissolved
IIF 28 - Secretary → ME
11
Hanover Court, 5 Queen Street, Lichfield, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
2011-06-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
13
CLEANLANDFILL CO. LIMITED
- now 03653913COURTENDURE LIMITED
- 1998-11-30
03653913 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
1998-11-10 ~ 2005-04-05
IIF 15 - Director → ME
1998-11-10 ~ 2005-05-17
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (2 parents)
Officer
2012-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
COSSALL COMPANY LIMITED - now
COSSALL LAND COMPANY LIMITED
- 2025-07-10
05086879 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2004-03-29 ~ 2013-01-04
IIF 18 - Director → ME
16
Venture Point Wheelhouse Road, Brereton, Rugeley, England
Active Corporate (4 parents)
Officer
2004-01-14 ~ 2013-06-28
IIF 50 - Secretary → ME
17
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (3 parents)
Officer
2010-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
LMH BLITHFIELD (MANAGEMENT) LTD
15499121 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 42 - Right to appoint or remove directors → OE
19
MARQUIS COURT MAINTENANCE LIMITED
04691521 H&s Lettings & Poperty Management Limited, 7 Shoal Hill Close, Cannock, Staffordshire, England
Active Corporate (11 parents)
Officer
2013-06-01 ~ 2023-12-08
IIF 22 - Director → ME
Person with significant control
2017-03-10 ~ 2023-12-18
IIF 49 - Has significant influence or control → OE
20
MEYNELL & SOUTH STAFFORDSHIRE HUNT LIMITED
11537849 Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (21 parents)
Officer
2019-05-13 ~ 2021-12-20
IIF 19 - Director → ME
21
OAK FLOORS TO GO LTD
- 2017-03-31
08089577 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (2 parents)
Officer
2012-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
RECLAIMED BRICK & TILE CO. LIMITED
16037018 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (2 parents)
Officer
2011-06-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (11 parents)
Officer
2005-06-10 ~ 2009-10-21
IIF 21 - Director → ME
2005-06-10 ~ 2009-10-27
IIF 32 - Secretary → ME
25
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-30 ~ now
IIF 25 - Director → ME
2002-07-30 ~ 2013-01-04
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
UK ARCHITECTURAL ANTIQUES LIMITED
- now 05280770BLACKBROOK SUPPLIES LIMITED - 2005-04-08
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (8 parents)
Officer
2022-11-15 ~ now
IIF 6 - Director → ME
28
WINFIELD CONSTRUCTION LIMITED
- now 03997424ENRICHBUILD LIMITED
- 2000-07-05
03997424 C/o, Mcr, 35 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2000-06-09 ~ 2010-10-31
IIF 24 - Director → ME