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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Connolley, Dominic
    Accountant born in June 1965
    Individual (38 offsprings)
    Officer
    2001-11-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2003-12-23 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Farrington, Peter Edmund Thomson
    Chartered Surveyor born in July 1942
    Individual (13 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-06-03
    OF - Director → CIF 0
    1992-06-09 ~ 1995-05-16
    OF - Director → CIF 0
  • 4
    Thomas, Stephen Leslie
    Chartered Surveyor born in September 1953
    Individual (5 offsprings)
    Officer
    1993-04-27 ~ 1993-07-31
    OF - Director → CIF 0
  • 5
    Brown, John Bruce
    Born in June 1944
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 6
    Cairns, Duncan Philip James
    Chartered Surveyor born in June 1950
    Individual (18 offsprings)
    Officer
    1994-08-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 7
    Henderson, Alan Brodie
    Director born in July 1933
    Individual (20 offsprings)
    Officer
    1994-01-04 ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (58 offsprings)
    Officer
    2001-11-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Turner, Grenville
    Group Chief Executive Countrywide Plc born in November 1957
    Individual (57 offsprings)
    Officer
    2014-01-27 ~ 2014-08-20
    OF - Director → CIF 0
  • 10
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 11
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (37 offsprings)
    Officer
    2004-01-23 ~ 2006-07-04
    OF - Director → CIF 0
  • 12
    Baker, Michael Peter Lawton
    Chartered Surveyor born in May 1946
    Individual (23 offsprings)
    Officer
    1992-01-16 ~ 1992-06-03
    OF - Director → CIF 0
  • 13
    Ede, Graham Hewett
    Group Finance Director born in March 1954
    Individual (24 offsprings)
    Officer
    1997-02-13 ~ 2000-11-16
    OF - Director → CIF 0
  • 14
    Bright, Michael John
    Company Director born in August 1944
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 15
    Livesey, David Christopher
    Estate Agent born in May 1959
    Individual (79 offsprings)
    Officer
    2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 16
    Harris, Simon Peter
    Surveyor born in February 1948
    Individual (6 offsprings)
    Officer
    1992-01-16 ~ 1994-09-16
    OF - Director → CIF 0
  • 17
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (94 offsprings)
    Officer
    2003-09-09 ~ 2004-08-24
    OF - Director → CIF 0
  • 18
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 19
    Dunn-sims, Paul
    Director Of Operations born in March 1958
    Individual (7 offsprings)
    Officer
    2001-10-17 ~ 2004-01-23
    OF - Director → CIF 0
  • 20
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Twigg, Richard
    Individual (380 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Taylor, Nicholas James Anthony Vye
    Chartered Accountant born in July 1945
    Individual (19 offsprings)
    Officer
    1992-01-16 ~ 1992-06-03
    OF - Director → CIF 0
  • 22
    Hewitt, Anthony Clive
    Company Director born in February 1949
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Clarke, Jim
    Finance Director Of Countrywide Plc born in March 1960
    Individual (43 offsprings)
    Officer
    2014-01-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    Scott, Adrian Paul
    Born in December 1962
    Individual (57 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 25
    Burbage, John Edward
    Chartered Surveyor born in July 1956
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 1998-06-25
    OF - Director → CIF 0
  • 26
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (19 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 27
    Atack, Robin Caven
    Chartered Surveyor born in May 1943
    Individual (6 offsprings)
    Officer
    1995-02-21 ~ 1996-04-01
    OF - Director → CIF 0
  • 28
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in April 1940
    Individual (12 offsprings)
    Officer
    (before 1991-06-06) ~ 1998-06-25
    OF - Director → CIF 0
  • 29
    Charlesworth, Helen Louise
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 30
    Marshall, Thomas Warwick
    Chartered Surveyor born in October 1945
    Individual (23 offsprings)
    Officer
    1996-04-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 31
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 32
    North, Alyn Rhys, Mr.
    Chartered Accountant born in August 1979
    Individual (54 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 33
    Honisett, Jason Scott
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Shipperley, Reginald Stephen
    Company Director born in October 1958
    Individual (64 offsprings)
    Officer
    2021-03-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Raja, Himanshu Haridas
    Financial Officer born in July 1965
    Individual (75 offsprings)
    Officer
    2017-07-31 ~ 2021-03-08
    OF - Director → CIF 0
  • 36
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (359 offsprings)
    Officer
    2019-07-01 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (359 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 37
    David, Peter Clive
    Chartered Accountant born in June 1946
    Individual (5 offsprings)
    Officer
    1995-07-12 ~ 1999-09-28
    OF - Director → CIF 0
  • 38
    Saunders, Richard
    Chartered Surveyor born in July 1937
    Individual (9 offsprings)
    Officer
    1992-01-16 ~ 1992-06-03
    OF - Director → CIF 0
    1992-06-09 ~ 1993-06-01
    OF - Director → CIF 0
  • 39
    Peach, William Guy
    Chartered Surveyor born in April 1950
    Individual (7 offsprings)
    Officer
    1993-04-27 ~ 1996-04-01
    OF - Director → CIF 0
  • 40
    Watkins, Timothy Peter
    Chartered Surveyor born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-01-16
    OF - Director → CIF 0
  • 41
    Barclay, Kenneth Mccombie
    Chartered Surveyor born in October 1943
    Individual (8 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-06-03
    OF - Director → CIF 0
  • 42
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (68 offsprings)
    Officer
    2021-11-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 43
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual (45 offsprings)
    Officer
    2001-03-30 ~ 2002-03-28
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    2001-11-05 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 44
    Squire, Peter William
    Chartered Surveyor born in July 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ 1996-04-01
    OF - Director → CIF 0
  • 45
    James, Ann Viola
    Accountant
    Individual (9 offsprings)
    Officer
    1996-03-27 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 46
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 47
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Director
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 48
    Mummery, Tony Jack
    Individual (9 offsprings)
    Officer
    (before 1991-06-06) ~ 1996-03-27
    OF - Secretary → CIF 0
  • 49
    Nahome, Ezra Meyer Solomon
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
  • 50
    Smith, David Dallas
    Chartered Accountant born in October 1944
    Individual (14 offsprings)
    Officer
    (before 1991-06-06) ~ 1993-06-16
    OF - Director → CIF 0
  • 51
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 52
    Partridge, Charles Nicholas
    Chartered Surveyor born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-06-03
    OF - Director → CIF 0
    1992-06-09 ~ 1996-04-01
    OF - Director → CIF 0
  • 53
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (65 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 54
    Marcovecchio, Massimo Mario
    Born in May 1965
    Individual (53 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 55
    Stones, Martyn Lee
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2020-10-31 ~ 2021-04-19
    OF - Director → CIF 0
  • 56
    Pratt, Jeremy Richard
    Chartered Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    1993-03-22 ~ 1996-04-02
    OF - Director → CIF 0
  • 57
    Semple, Robert Jeffrey
    Chartered Surveyor born in March 1950
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1994-12-09
    OF - Director → CIF 0
  • 58
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 59
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (46 offsprings)
    Officer
    2014-10-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 60
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 61
    Westcott, Richard Henry
    Company Director born in November 1947
    Individual (35 offsprings)
    Officer
    1994-02-14 ~ 1995-01-19
    OF - Director → CIF 0
  • 62
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (44 offsprings)
    Officer
    2003-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 63
    Pavitt, Richard George
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 64
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (40 offsprings)
    Officer
    1996-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 65
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (62 offsprings)
    Officer
    1996-04-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 66
    Dix, Michael Ian
    Chartered Surveyor born in February 1944
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 67
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-09-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 68
    Fry, Ian Richard Nicholson
    Born in December 1973
    Individual (16 offsprings)
    Officer
    2024-07-10 ~ 2025-01-20
    OF - Director → CIF 0
  • 69
    Chapman, Paul Robert
    Managing Director born in December 1969
    Individual (20 offsprings)
    Officer
    2018-07-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 70
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Secretary → CIF 0
  • 71
    COUNTRYWIDE GROUP LIMITED
    - now 04947152
    COUNTRYWIDE GROUP PLC - 2021-03-15 04947152
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAMBERT SMITH HAMPTON LIMITED

Period: 2002-07-26 ~ now
Company number: 02222001 NF003072... (more)
Registered names
LAMBERT SMITH HAMPTON LIMITED - now NF003072... (more)
LAMBERT SMITH HAMPTON PLC - 2002-07-26 NF003072... (more)
LAKEGLEBE LIMITED - 1988-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LAMBERT SMITH HAMPTON LIMITED
    Info
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 2002-07-26
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 2002-07-26
    LAKEGLEBE LIMITED - 2002-07-26
    Registered number 02222001
    55 Wells Street, London W1T 3PT
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • LAMBERT SMITH HAMPTON LIMITED
    S
    Registered number 2222001
    55, Wells Street, London, United Kingdom, W1T 3PT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    A3 COUNTRYWIDE LIMITED
    - now 06003246
    BERESFORD ADAMS EAST LIMITED - 2010-07-05
    SEUNG HAY FIFTY THREE LIMITED - 2007-11-13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    BAKER HARRIS SAUNDERS GROUP LIMITED
    02033819
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    COUNTRYWIDE RELOCATION SOLUTIONS LIMITED
    - now 02836281 04530945
    ROBINSON, OSBORNE & MOULES LIMITED - 2002-06-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CRL COMPANY DIRECTORS LIMITED
    - now 05257321
    SEUNG HAY FORTY NINE LIMITED - 2006-11-02
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (12 parents, 12 offsprings)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    CRL COMPANY SECRETARIES LIMITED
    - now 05257305
    SEUNG HAY FIFTY LIMITED - 2006-11-02
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (12 parents, 10 offsprings)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    HERRING BAKER HARRIS EAST ANGLIA LTD
    - now 02350967
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    HERRING BAKER HARRIS EUROPE LTD
    - now 02490596 02222001... (more)
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    HERRING BAKER HARRIS NOMINEES LIMITED
    - now 02564244
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
    05080533 03144048
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (14 parents, 220 offsprings)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    LABYRINTH MANAGEMENT LIMITED
    03614159
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-12-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    LAMBERT SMITH HAMPTON (CITY) LIMITED
    - now 01240227
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    LEASEHOLD LEGAL SERVICES LIMITED
    - now 04991447
    COUNTRYWIDE CAR LEASING LIMITED - 2008-10-17
    CHOY LEE TWO LIMITED - 2004-10-01
    BALANUS LIMITED - 2004-05-25
    SEUNG HAY TWENTY FOUR LIMITED - 2004-03-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    LEASEMANCO LIMITED
    - now 05285302
    DEBUT MANAGEMENT COMPANY LIMITED - 2008-07-28
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-12-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    LSH RESIDENTIAL COSEC LIMITED
    - now 05953318
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (13 parents, 1945 offsprings)
    Person with significant control
    2019-12-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.