1
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (6 parents)
Person with significant control
2025-06-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
L C P House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
3
L C P House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (4 parents)
Person with significant control
2025-07-16 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
L C P House Building 36, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2023-01-10 ~ nowCIF 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
5
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-05-13 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to appoint or remove directors → OE
6
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-06-23 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
SHEET ANCHOR EVOLVE HOLDINGS 2 LIMITED - 2024-11-25
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-07-01 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-07-02 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
Lcp House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (9 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (7 parents)
Person with significant control
2024-10-02 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
11
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (7 parents)
Person with significant control
2024-04-27 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
L C P House, The Pensnett Estate, Kingswinford, United KingdomActive Corporate (7 parents)
Person with significant control
2018-11-19 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
13
SHEET ANCHOR DEVELOPMENTS LIMITED - 2014-10-21
Lcp House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Has significant influence or control → OE
14
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-02-16 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE