1
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (13 parents)
Officer
2016-02-01 ~ nowIIF 49 - director → ME
2
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-05-26 ~ dissolvedIIF 57 - director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Azets Carnac Place, Cams Hall Estate, Fareham, EnglandCorporate (1 parent)
Officer
2022-08-09 ~ nowIIF 8 - director → ME
Person with significant control
2022-08-09 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
4
L C P House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (10 parents)
Officer
2016-02-01 ~ nowIIF 16 - director → ME
5
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (4 parents)
Officer
2024-12-13 ~ nowIIF 43 - director → ME
Person with significant control
2024-12-18 ~ nowIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
SHELFCO (NO. 1292) LIMITED - 1997-03-12
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (7 parents)
Officer
2024-01-31 ~ nowIIF 32 - director → ME
7
L C P House, The Pensnett Estate, Kingswinford, United KingdomCorporate (6 parents)
Officer
2018-02-14 ~ nowIIF 13 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4th Floor 2 - 3 Golden Square, London, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
2,907,034 GBP2023-12-31
Officer
2009-02-13 ~ nowIIF 59 - director → ME
Person with significant control
2023-01-30 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
9
4 Conduit Street, LondonDissolved corporate (2 parents)
Current Assets (Company account)
55,456 GBP2016-08-31
Officer
2009-08-03 ~ dissolvedIIF 58 - director → ME
2009-08-03 ~ dissolvedIIF 61 - secretary → ME
10
L C P House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (8 parents)
Officer
2013-10-11 ~ nowIIF 18 - director → ME
11
L C P House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (14 parents)
Officer
2016-02-01 ~ nowIIF 15 - director → ME
12
L C P House, Pensnett Trading Estate, Kingswinford, West MidlandsCorporate (11 parents)
Officer
2016-02-01 ~ nowIIF 12 - director → ME
13
L.C.P.REAL ESTATE LIMITED - 2005-06-16
TALISMARK LIMITED - 2005-05-26
SIMPART NO.228 LIMITED - 2002-03-22
L.c.p. House., The Pensnett Estate, Kingswinford, West MidlandsCorporate (13 parents)
Officer
2016-02-01 ~ nowIIF 29 - director → ME
14
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (14 parents, 3 offsprings)
Officer
2016-02-01 ~ nowIIF 52 - director → ME
15
L.C.P. INVESTMENTS LIMITED - 2014-03-07
VINEDELL LIMITED - 1990-01-26
Lcp House, The Pensnett Estate, Kingswinford, W MidlandsCorporate (9 parents)
Officer
2016-02-01 ~ nowIIF 23 - director → ME
16
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (12 parents)
Officer
2016-02-01 ~ nowIIF 26 - director → ME
17
SIMPART NO. 129 LIMITED - 1996-11-08
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (15 parents, 3 offsprings)
Officer
2016-02-01 ~ nowIIF 55 - director → ME
18
RAYMANFIELD LIMITED - 1988-01-22
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (9 parents, 1 offspring)
Officer
2016-02-01 ~ nowIIF 54 - director → ME
19
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (10 parents)
Officer
2017-10-19 ~ nowIIF 44 - director → ME
20
LAINHURST LIMITED - 1993-12-13
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, EnglandCorporate (13 parents, 2 offsprings)
Officer
2016-02-01 ~ nowIIF 22 - director → ME
21
L & C OVERSEAS LIMITED - 2014-03-07
Lcp House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (14 parents, 1 offspring)
Officer
2016-02-01 ~ nowIIF 24 - director → ME
22
LONDON & CAMBRIDGE PROPERTIES LIMITED - 1994-09-20
L.C.P. MANAGEMENT LIMITED - 1988-11-04
EASTBRAE MANAGEMENT LIMITED - 1988-01-25
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (18 parents, 16 offsprings)
Officer
2016-02-01 ~ nowIIF 30 - director → ME
23
L C P House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (11 parents)
Officer
2024-07-03 ~ nowIIF 19 - director → ME
24
ROWANBACK LIMITED - 1988-01-25
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (12 parents)
Officer
2016-02-01 ~ nowIIF 53 - director → ME
25
L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (14 parents)
Officer
2021-04-15 ~ nowIIF 21 - director → ME
26
L & C EUROPE LIMITED - 2005-06-16
L C P House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (10 parents)
Officer
2016-02-01 ~ nowIIF 14 - director → ME
27
UPTONCLIFF LIMITED - 1993-12-03
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (11 parents)
Officer
2016-02-01 ~ nowIIF 27 - director → ME
28
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (11 parents)
Officer
2023-05-26 ~ nowIIF 36 - director → ME
29
RYDALMOOR LIMITED - 1994-03-24
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (11 parents)
Officer
2016-02-01 ~ nowIIF 51 - director → ME
30
ASHPASS LIMITED - 1990-02-15
L.c.p. House, The Pensnett Estate, Kingswinford, W.midlandsCorporate (14 parents, 7 offsprings)
Officer
2016-02-01 ~ nowIIF 47 - director → ME
31
TALISMARK LIMITED - 1994-09-20
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (9 parents, 3 offsprings)
Officer
2016-02-01 ~ nowIIF 31 - director → ME
32
C/o Azets Carnac Place, Cams Hall Estate, Fareham, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 6 - director → ME
Person with significant control
2020-12-15 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (11 parents)
Officer
2016-02-01 ~ nowIIF 56 - director → ME
34
LONDONIUM ROMANIAN PROPERTIES LIMITED - 2024-02-20
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (6 parents)
Officer
2024-02-15 ~ nowIIF 35 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
35
C/o Azets Carnac Place, Cams Hall Estate, Fareham, EnglandCorporate (1 parent)
Officer
2022-08-09 ~ nowIIF 7 - director → ME
Person with significant control
2022-08-09 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
36
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-06-10 ~ nowIIF 2 - director → ME
Person with significant control
2021-01-27 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
37
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (7 parents)
Equity (Company account)
79,921,000 GBP2023-12-31
Officer
2022-06-10 ~ nowIIF 1 - director → ME
38
C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, EnglandCorporate (10 parents)
Officer
2016-02-01 ~ nowIIF 5 - director → ME
39
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (14 parents, 1 offspring)
Officer
2016-02-01 ~ nowIIF 28 - director → ME
40
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
22 GBP2023-12-31
Officer
2021-05-21 ~ nowIIF 34 - director → ME
41
SIMPART NO. 155 LIMITED - 1997-03-14
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (7 parents)
Officer
2016-02-01 ~ nowIIF 50 - director → ME
42
L C P House Building 36, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (8 parents)
Officer
2023-01-10 ~ nowIIF 11 - director → ME
43
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-05-13 ~ nowIIF 40 - director → ME
44
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (8 parents)
Officer
2015-04-22 ~ nowIIF 39 - director → ME
45
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (6 parents)
Officer
2024-01-22 ~ nowIIF 46 - director → ME
46
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (7 parents)
Officer
2024-06-23 ~ nowIIF 42 - director → ME
47
Lcp House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (9 parents, 7 offsprings)
Officer
2013-02-28 ~ nowIIF 41 - director → ME
48
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (7 parents)
Officer
2024-10-02 ~ nowIIF 60 - director → ME
49
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (7 parents)
Officer
2024-04-27 ~ nowIIF 38 - director → ME
50
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (7 parents)
Officer
2024-06-23 ~ nowIIF 45 - director → ME
51
L C P House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (9 parents, 13 offsprings)
Officer
2013-10-11 ~ nowIIF 17 - director → ME
52
L.cp.house First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-11-23 ~ nowIIF 48 - director → ME
Person with significant control
2020-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
53
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-16 ~ nowIIF 37 - director → ME
54
C/o Azets Carnac Place, Cams Hall Estate, Fareham, United KingdomCorporate (1 parent)
Officer
2024-01-15 ~ nowIIF 9 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
55
School Farm, Dunbridge Road, Lockerley, Romsey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-18 ~ nowIIF 4 - director → ME
Person with significant control
2019-12-18 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
56
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (13 parents)
Officer
2016-02-01 ~ nowIIF 25 - director → ME