1
44 C/o Chariot House Chartered Accountants, 44 Grand Parade, Brighton, EnglandActive Corporate (7 parents)
Officer
2011-12-01 ~ 2018-06-20IIF 33 - Director → ME
2
SIMPART NO. 144 LIMITED - 1996-04-30
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (3 parents)
Officer
1996-05-01 ~ 2006-06-29IIF 2 - Director → ME
3
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (6 parents)
Officer
1994-03-10 ~ 2006-06-29IIF 16 - Director → ME
4
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (13 parents)
Officer
1993-10-29 ~ 2006-06-29IIF 25 - Director → ME
5
L C P House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (10 parents)
Officer
2001-03-07 ~ 2006-06-29IIF 20 - Director → ME
6
The Glass House, River Lane, Richmond, EnglandActive Corporate (3 parents)
Equity (Company account)
13,609 GBP2025-04-30
Officer
2007-04-13 ~ 2010-11-04IIF 12 - Director → ME
7
L C P House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (14 parents)
Officer
2000-08-22 ~ 2006-06-29IIF 17 - Director → ME
8
L C P House, Pensnett Trading Estate, Kingswinford, West MidlandsActive Corporate (11 parents)
Officer
1999-07-08 ~ 2006-06-29IIF 23 - Director → ME
9
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 MidlandsActive Corporate (13 parents)
Officer
2001-11-28 ~ 2006-06-29IIF 13 - Director → ME
10
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (14 parents, 3 offsprings)
Officer
1999-10-13 ~ 2006-06-29IIF 21 - Director → ME
11
L.C.P. INVESTMENTS LIMITED - 2014-03-07
VINEDELL LIMITED - 1990-01-26
Lcp House, The Pensnett Estate, Kingswinford, W MidlandsActive Corporate (9 parents)
Officer
~ 2006-06-29IIF 26 - Director → ME
12
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (12 parents)
Officer
2001-01-08 ~ 2006-06-29IIF 14 - Director → ME
13
SIMPART NO. 129 LIMITED - 1996-11-08
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (15 parents, 3 offsprings)
Officer
1995-12-25 ~ 2006-06-29IIF 3 - Director → ME
14
RAYMANFIELD LIMITED - 1988-01-22
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (9 parents, 1 offspring)
Officer
~ 2006-06-29IIF 6 - Director → ME
15
LAINHURST LIMITED - 1993-12-13
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (13 parents, 2 offsprings)
Officer
1993-10-29 ~ 2006-06-29IIF 8 - Director → ME
16
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 MidlandsActive Corporate (18 parents, 16 offsprings)
Officer
1994-09-28 ~ 2006-06-29IIF 4 - Director → ME
17
ROWANBACK LIMITED - 1988-01-25
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (12 parents)
Officer
~ 2006-06-29IIF 11 - Director → ME
18
L & C EUROPE LIMITED - 2005-06-16
L C P House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (10 parents)
Officer
2005-05-27 ~ 2006-06-29IIF 27 - Director → ME
19
UPTONCLIFF LIMITED - 1993-12-03
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (11 parents)
Officer
~ 2006-06-29IIF 15 - Director → ME
20
RYDALMOOR LIMITED - 1994-03-24
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (11 parents)
Officer
1993-12-23 ~ 2006-06-29IIF 24 - Director → ME
21
ASHPASS LIMITED - 1990-02-15
L.c.p. House, The Pensnett Estate, Kingswinford, W.midlandsActive Corporate (14 parents, 7 offsprings)
Officer
~ 2006-06-29IIF 22 - Director → ME
22
L.c.p.house, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (6 parents)
Officer
1996-07-12 ~ 1997-03-11IIF 18 - Director → ME
23
TALISMARK LIMITED - 1994-09-20
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (9 parents, 3 offsprings)
Officer
1995-06-20 ~ 2006-06-29IIF 7 - Director → ME
24
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (11 parents)
Officer
1994-03-10 ~ 2006-06-29IIF 5 - Director → ME
25
C/o Azets Carnac Place, Cams Hall Estate, Fareham, EnglandActive Corporate (4 parents)
Equity (Company account)
8,495,203 GBP2024-02-28
Person with significant control
2016-07-01 ~ 2023-06-29IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, EnglandActive Corporate (10 parents)
Officer
2000-10-06 ~ 2006-06-29IIF 1 - Director → ME
27
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (14 parents, 1 offspring)
Officer
~ 2006-06-29IIF 19 - Director → ME
28
SIMPART NO. 155 LIMITED - 1997-03-14
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (7 parents)
Officer
1997-03-23 ~ 2006-06-29IIF 9 - Director → ME
1997-03-23 ~ 2006-06-29IIF 38 - Secretary → ME
29
Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2003-06-01 ~ 2006-03-02IIF 28 - Director → ME
30
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (13 parents)
Officer
2002-09-09 ~ 2006-06-29IIF 10 - Director → ME