The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Barrie, Michael Donald
    Chartered Surveyor born in January 1967
    Individual (71 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (38 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, William
    Property Director born in March 1966
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Zinkula, Mark Joseph
    Investment Manager born in July 1967
    Individual
    Officer
    2011-09-14 ~ 2019-07-15
    OF - Director → CIF 0
  • 2
    Rough, David
    Investment Management born in January 1951
    Individual
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Laurenson, Katherine Morere Ruth
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2014-12-11 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Fairhurst, Andrew David
    Individual
    Officer
    1993-08-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2012-07-04
    OF - Director → CIF 0
  • 6
    Mundy, Stephen John
    Chartered Surveyor born in June 1958
    Individual (4 offsprings)
    Officer
    1995-09-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Ormerod, David Anthony
    Chartered Surveyor born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 8
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (14 offsprings)
    Officer
    2013-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 9
    Willitt, Dennis William
    Director born in October 1940
    Individual
    Officer
    1997-09-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 10
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual
    Officer
    2002-09-23 ~ 2008-07-21
    OF - Director → CIF 0
  • 11
    Ogden, William Lindsay
    Property Director born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 12
    Roche, Susan
    Property Director born in September 1948
    Individual (3 offsprings)
    Officer
    1993-11-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (16 offsprings)
    Officer
    2008-08-21 ~ 2019-12-02
    OF - Director → CIF 0
  • 14
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 15
    Banks, Andrew
    Accountant born in September 1964
    Individual (57 offsprings)
    Officer
    2003-04-17 ~ 2006-12-22
    OF - Director → CIF 0
    2008-08-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 16
    Masson, Lauren Siobhan Aoife
    Investment Management born in July 1984
    Individual
    Officer
    2022-10-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 17
    Breedon, Timothy James
    Deputy Group Chief Executive born in February 1958
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Martin, Robin Edouard
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    2012-07-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 19
    Fuschillo, Sam
    Company Director born in November 1981
    Individual (13 offsprings)
    Officer
    2020-01-21 ~ 2022-10-28
    OF - Director → CIF 0
  • 20
    Gordon, Helen Christine
    Director born in May 1959
    Individual (128 offsprings)
    Officer
    2004-02-04 ~ 2011-10-17
    OF - Director → CIF 0
  • 21
    Tiplady, Charles Edward
    Director born in August 1945
    Individual
    Officer
    1993-12-01 ~ 1996-12-01
    OF - Director → CIF 0
  • 22
    Edwards, Jeremy Colin Gamul
    Chartered Surveyor born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 23
    Chambers, Christopher Peter
    Chief Executive Officer born in February 1958
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Daniels, Christopher Charles
    Chartered Accountant born in October 1945
    Individual
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 25
    Winter, Alan Richard
    Chartered Surveyor born in January 1950
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    Rashleigh, Jonathan Michael Vernon
    Finance Director born in September 1950
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1993-11-18
    OF - Director → CIF 0
  • 27
    Walker, Charles Richard
    Company Director born in June 1972
    Individual (33 offsprings)
    Officer
    2011-08-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 28
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 29
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual
    Officer
    1999-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual
    Officer
    1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 32
    Michell, Jeremy Clive
    Chartered Surveyor born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 33
    L&G - ASSET MANAGEMENT LIMITED - now
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One, Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEGAL & GENERAL PROPERTY LIMITED

Previous name
TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LEGAL & GENERAL PROPERTY LIMITED
    Info
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    Registered number 02091897
    One Coleman Street, London EC2R 5AA
    Private Limited Company incorporated on 1987-01-21 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • LEGAL & GENERAL PROPERTY LIMITED
    S
    Registered number 02091897
    One Coleman Street, London, EC2R 5AA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 40
  • 1
    One Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-27 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2016-06-27 ~ now
    CIF 18 - LLP Designated Member → ME
  • 3
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-17 ~ now
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to surplus assets - 75% or moreOE
    Officer
    2024-10-17 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2003-04-08 ~ now
    CIF 32 - Ownership of shares - More than 25%OE
  • 5
    One, Coleman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or moreOE
    CIF 58 - Ownership of voting rights - 75% or moreOE
    CIF 58 - Right to appoint or remove directorsOE
  • 6
    LAWGRA (NO. 1268) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
  • 7
    LAWGRA (NO. 1269) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
  • 8
    One Coleman Street, London
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
  • 10
    One Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-06 ~ now
    CIF 56 - Ownership of shares – 75% or moreOE
    CIF 56 - Ownership of voting rights - 75% or moreOE
    CIF 56 - Right to appoint or remove directorsOE
  • 11
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 19 - Right to surplus assets - 75% or moreOE
    Officer
    2024-10-23 ~ now
    CIF 14 - LLP Designated Member → ME
  • 12
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Has significant influence or controlOE
    Officer
    2014-12-10 ~ now
    CIF 12 - LLP Designated Member → ME
  • 13
    One Coleman Street, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
  • 14
    One, Coleman Street, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Has significant influence or controlOE
    Officer
    2014-11-06 ~ now
    CIF 13 - LLP Designated Member → ME
  • 15
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-12-10 ~ now
    CIF 11 - LLP Designated Member → ME
  • 16
    One Coleman Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Right to appoint or remove directorsOE
  • 17
    WHALECO (NO.6) LIMITED - 2008-11-06
    1 Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 18
    BIRCHTRAIL LIMITED - 2010-02-03
    1 Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
    CIF 47 - Right to appoint or remove directorsOE
  • 19
    JESTERWAY LIMITED - 2009-12-08
    One, Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or moreOE
    CIF 46 - Ownership of voting rights - 75% or moreOE
    CIF 46 - Right to appoint or remove directorsOE
  • 20
    One, Coleman Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 21
    One, Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
  • 22
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-14 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to surplus assets - 75% or moreOE
    Officer
    2020-07-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 23
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-14 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to surplus assets - 75% or moreOE
    Officer
    2020-07-14 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 24
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-10-20 ~ now
    CIF 62 - Ownership of voting rights - 75% or moreOE
    Officer
    2016-10-20 ~ now
    CIF 17 - LLP Designated Member → ME
  • 25
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to surplus assets - 75% or moreOE
    Officer
    2020-10-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 26
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-10-23 ~ now
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to surplus assets - 75% or moreOE
    Officer
    2019-10-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 27
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-22 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to surplus assets - 75% or moreOE
    Officer
    2019-10-22 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 28
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ now
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to surplus assets - 75% or moreOE
    Officer
    2021-01-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 29
    One, Coleman Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50%OE
  • 30
    One, Coleman Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-12-17 ~ now
    CIF 9 - LLP Designated Member → ME
  • 31
    MILNSTEP LIMITED - 2008-12-23
    One, Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or moreOE
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Right to appoint or remove directorsOE
  • 32
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or moreOE
    CIF 59 - Ownership of voting rights - 75% or moreOE
    CIF 59 - Right to appoint or remove directorsOE
  • 33
    ADP II PARALLEL GP LLP - 2024-07-08
    One, Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 20 - Right to surplus assets - 75% or moreOE
    Officer
    2024-06-26 ~ now
    CIF 15 - LLP Designated Member → ME
  • 34
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
  • 35
    One Coleman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 35 - Right to appoint or remove membersOE
    Officer
    2016-12-22 ~ now
    CIF 16 - LLP Designated Member → ME
  • 36
    MITRESHELF 325 LIMITED - 2002-03-01
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
  • 37
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-06 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-12-11 ~ now
    CIF 10 - LLP Designated Member → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    C/o Kpmg, 8 Princess Parade, Liverpool
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    CIF 63 - Has significant influence or control OE
    Officer
    2014-12-18 ~ 2022-02-04
    CIF 8 - LLP Designated Member → ME
  • 3
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16
    One Coleman Street, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
  • 4
    LAWGRA (NO. 1202) LIMITED - 2005-11-28
    Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
  • 5
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.