1
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2016-04-12
IIF 17 - Director → ME
2
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
GREEN ROOF PRODUCT SUPPLIES LIMITED
- now 09425019URBAN 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 23 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-18 during the appointment or period of control
Dissolved on 2013-01-25 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-02-06 ~ dissolved
IIF 19 - Director → ME
2009-02-06 ~ 2010-11-06
IIF 25 - Secretary → ME
5
KINGS NORTON FENCING LIMITED
- now 04702950BORDESLEY GREEN FENCING LIMITED
- 2008-06-02
04702950 Hanover Court 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2003-03-19 ~ dissolved
IIF 26 - Secretary → ME
6
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-06-24 ~ 2026-01-14
IIF 9 - Director → ME
7
PETER HEARNE ASSOCIATES LIMITED
04207720 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2015-09-30
IIF 21 - Director → ME
9
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 13 - Director → ME
10
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (2 parents)
Officer
2011-09-19 ~ 2016-04-12
IIF 24 - Director → ME
12
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 8 - Director → ME
Person with significant control
2024-04-14 ~ 2026-02-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
TOMKINSON TEAL (LICHFIELD) LLP
- now OC353551 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Active Corporate (6 parents)
Officer
2011-02-21 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
14
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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
15
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 15 - Director → ME
16
THERMOSHELL LIMITED
- 2015-09-15
09424901 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 22 - Director → ME
17
Hanover Court 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents, 61 offsprings)
Officer
2003-06-01 ~ dissolved
IIF 18 - Director → ME
18
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Liquidation Corporate (4 parents)
Officer
2006-11-14 ~ 2007-02-14
IIF 20 - Director → ME
19
SIMPLICITY HOMECARE LIMITED
- 2011-03-21
07390104 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 16 - Director → ME