1
44 Hythe Road, London
Active Corporate (16 parents)
Officer
1991-10-01 ~ 2008-06-18
IIF 31 - Director → ME
2
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (27 parents)
Officer
2014-08-15 ~ 2021-03-31
IIF 24 - Director → ME
3
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
05594774 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2015-07-29 ~ 2023-08-24
IIF 28 - Director → ME
4
L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (18 parents)
Officer
2015-09-16 ~ 2021-03-31
IIF 6 - Director → ME
5
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (18 parents)
Officer
2000-01-28 ~ 2023-08-24
IIF 30 - Director → ME
2008-06-09 ~ 2014-11-12
IIF 34 - Secretary → ME
7
L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (29 parents)
Officer
2003-03-18 ~ 2021-03-31
IIF 5 - Director → ME
8
L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
Active Corporate (22 parents)
Officer
2003-03-18 ~ 2021-03-31
IIF 3 - 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 Midlands
Active Corporate (23 parents)
Officer
2015-09-16 ~ 2021-03-31
IIF 16 - Director → ME
10
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (31 parents, 3 offsprings)
Officer
2003-03-18 ~ 2021-03-31
IIF 23 - Director → ME
11
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (22 parents)
Officer
2003-03-18 ~ 2021-03-31
IIF 15 - Director → ME
12
L.C.P. COMMERCIAL LIMITED
- now 03141695SIMPART NO. 129 LIMITED - 1996-11-08
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (31 parents, 3 offsprings)
Officer
2003-03-18 ~ 2021-03-31
IIF 25 - Director → ME
13
L.C.P. DEVELOPMENTS LIMITED
- now 02188112RAYMANFIELD LIMITED - 1988-01-22
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (22 parents, 2 offsprings)
Officer
2014-08-15 ~ 2021-03-31
IIF 21 - Director → ME
14
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-10-30 ~ 2021-03-31
IIF 17 - Director → ME
15
LAINHURST LIMITED - 1993-12-13
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, England
Active Corporate (28 parents, 2 offsprings)
Officer
2014-06-30 ~ 2021-03-31
IIF 8 - Director → ME
16
L.C.P. INVESTMENTS LIMITED
- now 06254591L & C OVERSEAS LIMITED - 2014-03-07
Lcp House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (26 parents, 1 offspring)
Officer
2014-08-15 ~ 2021-03-31
IIF 14 - Director → ME
17
L.C.P. MANAGEMENT LIMITED
- now 02196600LONDON & 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 Midlands
Active Corporate (34 parents, 16 offsprings)
Officer
1996-06-12 ~ 2021-03-31
IIF 11 - Director → ME
18
L.C.P. PROPERTIES LIMITED
- now 02196436ROWANBACK LIMITED - 1988-01-25
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (27 parents)
Officer
2014-08-15 ~ 2021-03-31
IIF 20 - Director → ME
19
L.C.P. REAL ESTATE LIMITED
- now 05465434L & C EUROPE LIMITED - 2005-06-16
L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (23 parents)
Officer
2005-07-18 ~ 2021-03-31
IIF 4 - Director → ME
20
UPTONCLIFF LIMITED - 1993-12-03
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (22 parents)
Officer
1997-06-22 ~ 2021-03-31
IIF 13 - Director → ME
21
L.C.P. SECURITIES (NORTH WEST) LIMITED
- now 02868979RYDALMOOR LIMITED - 1994-03-24
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (22 parents)
Officer
2017-04-03 ~ 2021-03-31
IIF 27 - Director → ME
22
L.C.P. SECURITIES LIMITED
- now 02390937ASHPASS LIMITED - 1990-02-15
L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
Active Corporate (31 parents, 8 offsprings)
Officer
1997-06-22 ~ 2021-03-31
IIF 18 - Director → ME
23
L.c.p.house, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (22 parents)
Officer
2017-08-16 ~ 2021-03-31
IIF 19 - Director → ME
24
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (24 parents)
Officer
2015-09-16 ~ 2021-03-31
IIF 22 - Director → ME
25
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (12 parents)
Officer
2007-10-15 ~ 2022-05-23
IIF 1 - Director → ME
26
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
1997-06-22 ~ 2021-03-31
IIF 9 - Director → ME
27
SIMPART NO. 155 LIMITED - 1997-03-14
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (17 parents)
Officer
2014-08-15 ~ 2017-08-16
IIF 26 - Director → ME
28
SHEET ANCHOR INVESTMENTS 2 LIMITED
11684121 L C P House, The Pensnett Estate, Kingswinford, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-19 ~ 2023-08-24
IIF 32 - Director → ME
29
SHEET ANCHOR INVESTMENTS LIMITED
- now 09182008SHEET ANCHOR DEVELOPMENTS LIMITED - 2014-10-21
Lcp House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (13 parents, 2 offsprings)
Officer
2014-11-12 ~ 2023-08-24
IIF 12 - Director → ME
30
SHEET ANCHOR PROPERTIES LIMITED
02269601 L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (20 parents, 17 offsprings)
Officer
2000-01-28 ~ 2023-08-24
IIF 29 - Director → ME
31
VARCO ENERGY LIMITED - now
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 ~ 2020-12-30
IIF 7 - Director → ME
32
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (31 parents)
Officer
2015-09-16 ~ 2021-03-31
IIF 10 - Director → ME