1
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2016-04-12
IIF 10 - Director → ME
2
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
GREEN ROOF PRODUCT SUPPLIES LIMITED - now
URBAN GREEN ROOF MAINTENANCE LIMITED
- 2016-04-17
09425019 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (4 parents)
Officer
2015-02-05 ~ 2016-04-17
IIF 16 - Director → ME
4
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-02-06 ~ dissolved
IIF 12 - Director → ME
2009-02-06 ~ 2010-11-06
IIF 18 - Secretary → ME
5
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-06-24 ~ 2026-01-14
IIF 3 - Director → ME
6
PETER HEARNE ASSOCIATES LIMITED
04207720 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 22 - Has significant influence or control → OE
7
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2015-09-30
IIF 14 - Director → ME
8
PRETTY BOY PAVING & GROUNDWORKS LTD
10658410 4 New Gardens New Street, Chasetown, Burntwood, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ 2017-03-08
IIF 7 - Director → ME
9
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (2 parents)
Officer
2011-09-19 ~ 2016-04-12
IIF 17 - Director → ME
11
RNJ CNC MACHINING LIMITED
- now 15644436 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (4 parents)
Officer
2024-04-14 ~ 2026-02-01
IIF 2 - Director → ME
Person with significant control
2024-04-14 ~ 2026-02-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
TOMKINSON TEAL (LICHFIELD) LLP
- now OC353551 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (6 parents)
Officer
2011-02-21 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
13
TOMKINSON TEAL MANAGEMENT SERVICES LIMITED
- 2014-10-01
05736029TOMKINSON TEAL LIMITED - 2010-03-17
DAVIES & ASSOCIATES LIMITED - 2006-03-29
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (8 parents)
Officer
2012-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
14
URBAN GREEN ROOF CARE LIMITED
- now 09425064 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (2 parents)
Officer
2015-02-05 ~ now
IIF 9 - Director → ME
15
THERMOSHELL LIMITED
- 2015-09-15
09424901 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 15 - Director → ME
16
Hanover Court 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents, 47 offsprings)
Officer
2003-06-01 ~ dissolved
IIF 11 - Director → ME
17
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Liquidation Corporate (4 parents)
Officer
2006-11-14 ~ 2007-02-14
IIF 13 - Director → ME