1
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2003-08-08 ~ dissolved
IIF 30 - Director → ME
2
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (3 parents)
Officer
2005-04-04 ~ 2005-04-05
IIF 4 - 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 12 - Director → ME
4
Hanover Court, 5 Queen Street, Lichfield
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ dissolved
IIF 13 - Director → ME
(before 1991-05-11) ~ 2006-05-10
IIF 6 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2017-02-17
SHERWOODS BUSINESS SERVICES LIMITED - 2000-05-15
1 Levett Road, Tamworth, Staffordshire
Dissolved Corporate (11 parents)
Officer
2002-01-31 ~ 2007-01-05
IIF 15 - 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 17 - Director → ME
7
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (2 parents)
Officer
2012-09-05 ~ now
IIF 10 - Director → ME
8
GRANGE 20 LIMITED
05498392 12976280, 05525121, 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
9
HANOVER COURT PROPERTIES LIMITED
04307759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10 during the appointment or period of control
Due to be dissolved on 2017-02-10 during the appointment or period of control
34 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-10-19 ~ dissolved
IIF 14 - 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 22 - Director → ME
11
5 Queen Street, Lichfield
Dissolved Corporate (6 parents)
Officer
2003-07-29 ~ 2004-06-30
IIF 21 - Director → ME
12
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2002-05-20
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-20
Insolvency (Case 3) Compulsory liquidation
Petition date on 2002-11-14
Commencement of winding up on 2003-01-07
Conclusion of winding up on 2003-03-31
Oury Clark, Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (12 parents)
Officer
1999-03-24 ~ 1999-04-02
IIF 31 - Director → ME
13
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
2004-07-13 ~ 2004-07-21
IIF 8 - Secretary → ME
14
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (3 parents)
Officer
2004-08-06 ~ 2004-08-10
IIF 2 - Secretary → ME
15
LIVESTOCK EXCHANGE WORLDWIDE LIMITED
- now 05626829GRANGE 60 LIMITED
- 2012-02-10
05626829 05498392, 05525121, 10821169Warning 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 19 - Director → ME
16
MILLING PLANT SOLUTIONS LIMITED
04463076 5 Queen Street, Lichfield, Staffs
Active Corporate (6 parents)
Officer
2002-06-18 ~ 2003-06-01
IIF 28 - Director → ME
17
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-09-29 ~ 2004-09-30
IIF 3 - Secretary → ME
18
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2006-07-12
IIF 23 - Director → ME
19
PETER HEARNE ASSOCIATES LIMITED
04207720 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 33 - Has significant influence or control → OE
20
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 20 - Director → ME
21
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 26 - Director → ME
22
SECURITY MEDIA PUBLISHING LIMITED
06982417 50-54 Oswald Road, Scunthorpe, South Humberside
Dissolved Corporate (6 parents)
Officer
2009-08-05 ~ 2009-08-13
IIF 16 - Director → ME
23
STRAIGHTFORWARD SOLUTIONS LIMITED
04375277 The Old Byre, Packington Hayes, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2002-02-15 ~ 2002-05-07
IIF 25 - Director → ME
24
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 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-31
IIF 32 - Has significant influence or control → OE
25
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 18 - Director → ME
2006-04-01 ~ 2017-10-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 34 - Has significant influence or control → OE
26
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
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 1 - Secretary → ME
28
Hanover Court 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents, 61 offsprings)
Officer
1999-07-21 ~ 2018-10-31
IIF 24 - Director → ME
2007-04-01 ~ 2018-10-31
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE