logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macdonald-hall, Caspar

    Related profiles found in government register
  • Macdonald-hall, Caspar
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald-hall, Caspar
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald-hall, Caspar
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 82

    • 24 Park Road South, Havant, Hampshire, PO9 1HB

      IIF 83 IIF 84

    • 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 85

    • L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 86

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 87

    • School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 88 IIF 89 IIF 90
  • Macdonald-hall, Caspar
    British property financier born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 91 IIF 92
  • Macdonald-hall, Caspar
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 93

    • Apartment 14 10 Montrose Place, London, SW1X 7DX

      IIF 94
  • Macdonald-hall, Caspar
    British

    Registered addresses and corresponding companies

    • School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 95
  • Macdonald-hall, Caspar
    British co director

    Registered addresses and corresponding companies

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 96 IIF 97
  • Caspar Macdonald-hall
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 98 IIF 99
  • Mr Caspar Macdonald-hall
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 100

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, United Kingdom

      IIF 101

    • 24 Park Road South, Havant, Hampshire, PO9 1HB

      IIF 102

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 103

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 104

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 105 IIF 106 IIF 107

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 109 IIF 110

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 111

    • School Farm, Lockerly, Romsey, Hants , SO51 0JH

      IIF 112

    • Sheet Anchor Office School Farm, Dunbridge Road, Lockerley, Romsey, SO51 0JH, England

      IIF 113
  • Caspar Macdonald-hall
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 114
child relation
Offspring entities and appointments 91
  • 1
    00972433 LIMITED
    - now 00972433
    AIM GROUP PLC
    - 2014-10-01 00972433
    F.W.COOK (MECHANICAL SERVICES) P.L.C
    - 1982-02-12 00972433
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (15 parents)
    Officer
    ~ 2016-02-02
    IIF 77 - Director → ME
  • 2
    ADAPTOGEN CAPITAL LTD
    12855816
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-12-30 ~ now
    IIF 61 - Director → ME
  • 3
    AIM COMPOSITES LIMITED - now
    AIM AVIATION (HBA) LIMITED
    - 2000-06-27 00348981
    HENSHALL BONDED ASSEMBLIES LIMITED
    - 1989-12-15 00348981
    HOWARD GRAHAM TRANSFORMERS LIMITED
    - 1981-12-31 00348981
    HOWARD GRAHAM LIMITED
    - 1978-12-31 00348981
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 1999-06-10
    IIF 78 - Director → ME
  • 4
    AJSLP1
    SL003085 SL003086... (more)
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-12-31
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to surplus assets - 75% or more → OE
    IIF 114 - Right to appoint or remove persons → OE
  • 5
    AMBERWREN LIMITED
    02480794
    4 Prince George Street, Havant, Hants
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-02-28
    IIF 76 - Director → ME
  • 6
    ARENKO CLEANTECH LIMITED
    08831289
    Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2017-11-24 ~ 2023-11-01
    IIF 59 - Director → ME
  • 7
    ARXERA LTD
    16250479
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2025-05-20 ~ now
    IIF 27 - Director → ME
  • 8
    AUK REALISATIONS LIMITED - now
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED
    - 2017-09-08 01004276
    JECCO AVIATION LIMITED
    - 1989-12-15 01004276
    C.GROUP LIMITED(THE)
    - 1982-02-24 01004276
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (27 parents)
    Officer
    ~ 1999-06-10
    IIF 73 - Director → ME
  • 9
    BRAMVIEW LIMITED
    02900664
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (16 parents)
    Officer
    1994-10-05 ~ now
    IIF 54 - Director → ME
  • 10
    BRAYCAPE LIMITED
    02864096
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (27 parents)
    Officer
    1994-08-12 ~ now
    IIF 53 - Director → ME
  • 11
    CHALLACOMBE SHOOT LIMITED
    03695657
    24 Park Road South, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1999-01-15 ~ dissolved
    IIF 92 - Director → ME
  • 12
    CHALLACOMBE SHOOT SUPPLIES LIMITED
    03715363
    24 Park Road South, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1999-02-18 ~ dissolved
    IIF 91 - Director → ME
  • 13
    CHARTERSTYLE LIMITED
    04157889
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (18 parents)
    Officer
    2001-03-07 ~ now
    IIF 8 - Director → ME
  • 14
    CHECKGOAL LIMITED
    03608728
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (8 parents)
    Officer
    1998-10-26 ~ 2015-10-19
    IIF 84 - Director → ME
  • 15
    COMMERCIAL FIRST BUSINESS LIMITED
    - now 05289018
    CHELTRADING 397 LIMITED
    - 2005-02-04 05289018 05288859... (more)
    35 Newhall Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2005-02-02 ~ 2011-04-30
    IIF 68 - Director → ME
  • 16
    COMMERCIAL FIRST GROUP LIMITED
    - now 04461471
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2003-02-28 ~ 2011-04-30
    IIF 67 - Director → ME
  • 17
    COMMERCIAL FIRST MORTGAGES LIMITED
    - now 04461486
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2004-09-06 ~ 2011-04-30
    IIF 66 - Director → ME
  • 18
    CONCOURSE SKELMERSDALE LIMITED
    - now 03302904
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Dissolved Corporate (27 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 87 - Director → ME
  • 19
    DELTABLAZE LIMITED
    09289797
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ now
    IIF 16 - Director → ME
  • 20
    DIGITAL RETAIL DEVELOPMENTS LIMITED
    16861517
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-11-17 ~ 2026-03-04
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    2025-11-17 ~ now
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 21
    EARLYITEM LIMITED
    03608914
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (7 parents)
    Officer
    1998-10-26 ~ 2015-09-20
    IIF 83 - Director → ME
  • 22
    EVOLVE (BARKING) LIMITED
    15431043
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (7 parents)
    Officer
    2024-01-22 ~ 2024-11-01
    IIF 85 - Director → ME
  • 23
    EVOLVE ANCHOR LIMITED
    11206241
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-14 ~ now
    IIF 6 - Director → ME
  • 24
    GRAINRENT LIMITED
    02721562
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (18 parents)
    Officer
    1992-06-16 ~ now
    IIF 7 - Director → ME
    2000-07-31 ~ 2014-11-12
    IIF 96 - Secretary → ME
  • 25
    HARLIME LIMITED - now
    AIM AVIATION (FLITEFORM) LIMITED
    - 2010-06-30 00687491
    FLITEFORM LIMITED
    - 1989-12-15 00687491
    16 Carlton Crescent, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-06-10
    IIF 81 - Director → ME
  • 26
    L & C COMMERCIAL LIMITED
    04057101 03141695
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (29 parents)
    Officer
    2000-08-25 ~ now
    IIF 10 - Director → ME
  • 27
    L & C ESTATES LIMITED
    03772352
    L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (22 parents)
    Officer
    1999-07-08 ~ now
    IIF 4 - Director → ME
  • 28
    L & C EUROPE LIMITED
    - now 04227934 05465434
    L.C.P.REAL ESTATE LIMITED
    - 2005-06-16 04227934 05465434
    TALISMARK LIMITED
    - 2005-05-26 04227934 02895002
    SIMPART NO.228 LIMITED
    - 2002-03-22 04227934 02230229... (more)
    L.c.p. House., The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (23 parents)
    Officer
    2001-11-28 ~ now
    IIF 24 - Director → ME
  • 29
    L & C INVESTMENTS LIMITED
    03855102 06254591... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-10-13 ~ now
    IIF 55 - Director → ME
  • 30
    L & C OVERSEAS LIMITED
    - now 02391391 06254591
    L.C.P. INVESTMENTS LIMITED
    - 2014-03-07 02391391 06254591... (more)
    VINEDELL LIMITED
    - 1990-01-26 02391391
    Lcp House, The Pensnett Estate, Kingswinford, W Midlands
    Active Corporate (17 parents)
    Officer
    ~ now
    IIF 17 - Director → ME
  • 31
    L & C SECURITIES LIMITED
    04126223 02390937
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (22 parents)
    Officer
    2001-01-03 ~ now
    IIF 25 - Director → ME
  • 32
    L.C.P. COMMERCIAL LIMITED
    - now 03141695 04057101
    SIMPART NO. 129 LIMITED
    - 1996-11-08 03141695 03059686... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1996-01-18 ~ now
    IIF 51 - Director → ME
  • 33
    L.C.P. DEVELOPMENTS LIMITED
    - now 02188112
    RAYMANFIELD LIMITED
    - 1988-01-22 02188112
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ now
    IIF 58 - Director → ME
  • 34
    L.C.P. ENERGY LIMITED
    11020980
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 44 - Director → ME
  • 35
    L.C.P. ESTATES LIMITED
    - now 02863792
    LAINHURST LIMITED - 1993-12-13
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1994-07-06 ~ now
    IIF 15 - Director → ME
  • 36
    L.C.P. INVESTMENTS LIMITED
    - now 06254591 02391391... (more)
    L & C OVERSEAS LIMITED
    - 2014-03-07 06254591 02391391
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-05-21 ~ now
    IIF 23 - Director → ME
  • 37
    L.C.P. MANAGEMENT LIMITED
    - now 02196600
    LONDON & CAMBRIDGE PROPERTIES LIMITED
    - 1994-09-20 02196600 02895002
    L.C.P. MANAGEMENT LIMITED
    - 1988-11-04 02196600
    EASTBRAE MANAGEMENT LIMITED
    - 1988-01-25 02196600
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (34 parents, 16 offsprings)
    Officer
    ~ now
    IIF 26 - Director → ME
  • 38
    L.C.P. PROPERTIES (SCREEN CO) LIMITED
    15817730
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2024-07-03 ~ now
    IIF 12 - Director → ME
  • 39
    L.C.P. PROPERTIES LIMITED
    - now 02196436
    ROWANBACK LIMITED
    - 1988-01-25 02196436
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (27 parents)
    Officer
    ~ now
    IIF 52 - Director → ME
  • 40
    L.C.P. PROPERTY INVESTMENTS LIMITED
    13337952
    L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-04-15 ~ now
    IIF 14 - Director → ME
  • 41
    L.C.P. REAL ESTATE LIMITED
    - now 05465434 04227934
    L & C EUROPE LIMITED
    - 2005-06-16 05465434 04227934
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (23 parents)
    Officer
    2005-05-27 ~ now
    IIF 11 - Director → ME
  • 42
    L.C.P. RETAIL LIMITED
    - now 02545602
    UPTONCLIFF LIMITED
    - 1993-12-03 02545602
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (22 parents)
    Officer
    1993-09-20 ~ now
    IIF 19 - Director → ME
  • 43
    L.C.P. RETAIL PROPERTIES LIMITED
    14896536
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2023-05-26 ~ now
    IIF 28 - Director → ME
  • 44
    L.C.P. SECURITIES (NORTH WEST) LIMITED
    - now 02868979
    RYDALMOOR LIMITED
    - 1994-03-24 02868979
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (22 parents)
    Officer
    1993-12-21 ~ now
    IIF 57 - Director → ME
  • 45
    L.C.P. SECURITIES LIMITED
    - now 02390937 04126223
    ASHPASS LIMITED
    - 1990-02-15 02390937
    L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
    Active Corporate (31 parents, 8 offsprings)
    Officer
    ~ now
    IIF 49 - Director → ME
  • 46
    LEATHBOND LIMITED
    01704168
    C/o Michael Simkins Llp Lynton House, 7-12 Tavistock Square, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1996-07-31 ~ 1998-01-01
    IIF 72 - Director → ME
  • 47
    LOCKSTEAD LIMITED
    03216536
    L.c.p.house, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (22 parents)
    Officer
    1996-08-16 ~ 1997-03-11
    IIF 89 - Director → ME
  • 48
    LONDINIUM INVESTMENTS LIMITED
    - now 02031556
    EPICHOLD LIMITED
    - 1990-04-09 02031556
    30 City Road, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1994-03-02
    IIF 80 - Director → ME
  • 49
    LONDON & CAMBRIDGE PROPERTIES LIMITED
    - now 02895002 02196600
    TALISMARK LIMITED
    - 1994-09-20 02895002 04227934
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1994-04-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    M CORE GROUP LIMITED
    13081847
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    MAPLEPLAN LIMITED
    02889022
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (24 parents)
    Officer
    1994-08-12 ~ now
    IIF 20 - Director → ME
  • 52
    MARGOT JEWELLERY LONDON LTD
    - now 08307303 12252000
    DELTAGLOBE LIMITED
    - 2019-11-25 08307303 12252000
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-17 ~ 2023-03-20
    IIF 71 - Director → ME
    2015-08-26 ~ 2016-07-11
    IIF 69 - Director → ME
    2023-06-15 ~ now
    IIF 1 - Director → ME
    2016-10-14 ~ 2022-01-24
    IIF 70 - Director → ME
  • 53
    MCORE VENTURES LIMITED
    16587520
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 13 - Director → ME
  • 54
    MHCS INVESTMENTS LIMITED
    - now 15492825
    LONDONIUM ROMANIAN PROPERTIES LIMITED
    - 2024-02-20 15492825
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2024-02-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-02-15 ~ 2024-10-31
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 55
    MIKELOCK LIMITED
    02319352
    16 Carlton Crescent, Southampton
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 74 - Director → ME
  • 56
    MONTROSE PLACE MANAGEMENT LIMITED
    - now 05692270 05496639
    CHASEDINE LIMITED - 2006-03-10
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-10-22 ~ now
    IIF 94 - Director → ME
  • 57
    NAMECO (NO. 1308) LIMITED
    - 2022-01-31 10381843 11562848... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 58
    NELSON HOMES LIMITED
    - now 00906879
    COOKS DEVELOPMENTS LIMITED
    - 1987-06-26 00906879
    JETSEATS LIMITED
    - 1985-08-30 00906879
    16 Carlton Crescent, Southampton
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 75 - Director → ME
  • 59
    P.C. COMMERCIAL HOLDINGS PLC
    01738675
    4 Prince George Street, Havant, Hants
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-02-28
    IIF 88 - Director → ME
  • 60
    PROUDREED LIMITED
    01581476
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
  • 61
    PROUDREED REAL ESTATE LIMITED
    05474753
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2005-06-08 ~ now
    IIF 31 - Director → ME
  • 62
    RINGMERIT LIMITED
    04064774
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2000-10-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    ROOKMAN PROPERTIES LIMITED
    02505606
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ now
    IIF 18 - Director → ME
  • 64
    SANDLAPS LIMITED - now
    AIM AVIATION LIMITED
    - 2010-06-30 01911175
    16 Carlton Crescent, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-06-10
    IIF 79 - Director → ME
  • 65
    SCC PROPERTIES LIMITED
    - now 03322681
    SIMPART NO. 155 LIMITED
    - 1997-03-14 03322681 03530244... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (17 parents)
    Officer
    1997-03-12 ~ now
    IIF 56 - Director → ME
  • 66
    SCHOOL FARM EQUESTRIAN LIMITED
    - now 03016899
    AYRESCAPE LIMITED - 1995-05-02
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (10 parents)
    Officer
    1995-05-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-06-28
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 67
    SCHOOL FARM ESTATES LIMITED
    - now 01892087
    STEPHEN PAISNEL FINE ARTS LIMITED
    - 1994-11-14 01892087
    STEPHEN PAISNELL FINE ARTS LIMITED
    - 1985-05-01 01892087
    HEADVINE LIMITED
    - 1985-04-12 01892087
    School Farm, Lockerly, Romsey, Hants
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 63 - Director → ME
    ~ 1995-03-16
    IIF 95 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 68
    SHEET ANCHOR COMMERCIAL PROPERTY LIMITED
    14583254
    L C P House Building 36, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-10 ~ now
    IIF 3 - Director → ME
  • 69
    SHEET ANCHOR EVOLVE (BIRMINGHAM) LIMITED
    13394128
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 37 - Director → ME
  • 70
    SHEET ANCHOR EVOLVE (LONDON) LIMITED
    09555070
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-04-22 ~ now
    IIF 40 - Director → ME
  • 71
    SHEET ANCHOR EVOLVE (OXFORD) LIMITED
    15429879
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-22 ~ now
    IIF 45 - Director → ME
  • 72
    SHEET ANCHOR EVOLVE (SCREEN CO) LIMITED
    15796602
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-23 ~ now
    IIF 47 - Director → ME
  • 73
    SHEET ANCHOR EVOLVE GROUP LIMITED
    - now 15810524
    SHEET ANCHOR EVOLVE HOLDINGS 2 LIMITED - 2024-11-25
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-07 ~ now
    IIF 38 - Director → ME
  • 74
    SHEET ANCHOR EVOLVE LIMITED
    08423706
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 43 - Director → ME
  • 75
    SHEET ANCHOR EVOLVE RETAIL LIMITED
    15992300
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-02 ~ now
    IIF 42 - Director → ME
  • 76
    SHEET ANCHOR EVOLVE VENTURES LIMITED
    15684831
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-27 ~ now
    IIF 41 - Director → ME
  • 77
    SHEET ANCHOR INVESTMENTS 2 LIMITED
    11684121 09182008... (more)
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-19 ~ now
    IIF 5 - Director → ME
  • 78
    SHEET ANCHOR INVESTMENTS LIMITED
    - now 09182008 11684121... (more)
    SHEET ANCHOR DEVELOPMENTS LIMITED
    - 2014-10-21 09182008
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 30 - Director → ME
  • 79
    SHEET ANCHOR OES UK LIMITED
    17077234
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 35 - Director → ME
  • 80
    SHEET ANCHOR ONSITE ENERGY SOLUTIONS LIMITED
    17071657
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 98 - Has significant influence or control → OE
  • 81
    SHEET ANCHOR PROPERTIES (SCREEN CO) LIMITED
    15797528
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 82
    SHEET ANCHOR PROPERTIES LIMITED
    02269601
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (20 parents, 17 offsprings)
    Officer
    ~ now
    IIF 9 - Director → ME
    2000-07-31 ~ 2014-11-12
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    SHEET ANCHOR PROPERTY INVESTMENTS 2 LIMITED
    11732272 11078416... (more)
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-12-18 ~ now
    IIF 46 - Director → ME
  • 84
    SHEET ANCHOR PROPERTY INVESTMENTS LTD
    11078416 11732272... (more)
    L.cp.house First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 50 - Director → ME
  • 85
    SHEET ANCHOR RETAIL INVESTMENTS LIMITED
    13919777 09182008... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2022-02-16 ~ now
    IIF 34 - Director → ME
  • 86
    ST MARY LE PARK FREEHOLD LIMITED
    04094757
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-06-11 ~ 2019-04-10
    IIF 82 - Director → ME
  • 87
    VARCO ENERGY LIMITED
    - now 13007117 15690357
    L.C.P. VARCO LIMITED
    - 2021-01-21 13007117
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2020-11-10 ~ 2021-01-27
    IIF 86 - Director → ME
  • 88
    VISIONTREND 3 LIMITED
    16966337 05647921
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 89
    VISIONTREND CLEAN CO LIMITED
    17105263
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2026-03-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 105 - Has significant influence or control → OE
  • 90
    VISIONTREND LIMITED
    05647921 16966337
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-12-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    WELLINGTON REAL ESTATE LIMITED
    04320746
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (31 parents)
    Officer
    2002-09-09 ~ 2007-05-23
    IIF 90 - Director → ME
    2014-08-15 ~ now
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.