1
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 74 - Director → ME
2
68 Dalling Road, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
206,980 GBP2024-09-30
Officer
2020-12-30 ~ now
IIF 58 - Director → ME
3
AIM COMPOSITES LIMITED - now
AIM AVIATION (HBA) LIMITED
- 2000-06-27
00348981HENSHALL BONDED ASSEMBLIES LIMITED
- 1989-12-15
00348981HOWARD GRAHAM TRANSFORMERS LIMITED
- 1981-12-31
00348981HOWARD 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 75 - Director → ME
4
AJSLP1
SL003085 SL003094, SL003087, SL003098, SL003335, SL003633, SL003095, SL003086, SL003097, SL003099, SL003101, SL003089, SL003334, SL003103, SL003336, SL003088, SL003090, SL003331, SL003093, SL003332, SL003091Warning The number of records might exceed displayable range of browser, please consider
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... (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 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove persons → OE
IIF 108 - Right to surplus assets - 75% or more → OE
5
4 Prince George Street, Havant, Hants
Dissolved Corporate (3 parents)
Officer
~ 1992-02-28
IIF 73 - Director → ME
6
Harmsworth House, 13-15 Bouverie Street, London, England
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
6,225,529 GBP2020-12-31
Officer
2017-11-24 ~ 2023-11-01
IIF 56 - Director → ME
7
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
01004276JECCO AVIATION LIMITED
- 1989-12-15
01004276C.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 70 - Director → ME
9
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (16 parents)
Officer
1994-10-05 ~ now
IIF 51 - Director → ME
10
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (27 parents)
Officer
1994-08-12 ~ now
IIF 50 - Director → ME
11
24 Park Road South, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
1999-01-15 ~ dissolved
IIF 89 - Director → ME
12
CHALLACOMBE SHOOT SUPPLIES LIMITED
03715363 24 Park Road South, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
1999-02-18 ~ dissolved
IIF 88 - Director → ME
13
L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (18 parents)
Officer
2001-03-07 ~ now
IIF 8 - Director → ME
14
School Farm Dunbridge Road, Lockerley, Romsey, England
Active Corporate (8 parents)
Equity (Company account)
2,157,755 GBP2024-01-31
Officer
1998-10-26 ~ 2015-10-19
IIF 81 - Director → ME
15
COMMERCIAL FIRST BUSINESS LIMITED
- now 05289018CHELTRADING 397 LIMITED
- 2005-02-04
05289018 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
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... (more) 35 Newhall Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-02-02 ~ 2011-04-30
IIF 65 - Director → ME
16
COMMERCIAL FIRST GROUP LIMITED
- now 04461471CHELTRADING 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 64 - Director → ME
17
COMMERCIAL FIRST MORTGAGES LIMITED
- now 04461486CHELTRADING 335 LIMITED - 2002-07-18
35 Newhall Street, Birmingham
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-09-06 ~ 2011-04-30
IIF 63 - Director → ME
18
CONCOURSE SKELMERSDALE LIMITED
- now 03302904SHELFCO (NO. 1292) LIMITED - 1997-03-12
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (27 parents)
Officer
2024-01-31 ~ now
IIF 84 - Director → ME
19
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
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 (3 parents)
Officer
2025-11-17 ~ now
IIF 37 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
21
School Farm Dunbridge Road, Lockerley, Romsey, England
Active Corporate (7 parents)
Equity (Company account)
335,504 GBP2024-01-31
Officer
1998-10-26 ~ 2015-09-20
IIF 80 - Director → ME
22
4 Peter James Business Centre, Pump Lane, Hayes, England
Active Corporate (6 parents)
Officer
2024-01-22 ~ 2024-11-01
IIF 82 - Director → ME
23
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
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 93 - Secretary → ME
25
HARLIME LIMITED - now
AIM AVIATION (FLITEFORM) LIMITED
- 2010-06-30
00687491 16 Carlton Crescent, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 1999-06-10
IIF 78 - Director → ME
26
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 P House, Pensnett Trading Estate, Kingswinford, West Midlands
Active Corporate (22 parents)
Officer
1999-07-08 ~ now
IIF 4 - Director → ME
28
SIMPART NO.228 LIMITED
- 2002-03-22
04227934 04199519, 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719, 04181093Warning The number of records might exceed displayable range of browser, please consider
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... (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.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (31 parents, 3 offsprings)
Officer
1999-10-13 ~ now
IIF 52 - Director → ME
30
Lcp House, The Pensnett Estate, Kingswinford, W Midlands
Active Corporate (17 parents)
Officer
~ now
IIF 17 - Director → ME
31
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (22 parents)
Officer
2001-01-03 ~ now
IIF 25 - Director → ME
32
SIMPART NO. 129 LIMITED
- 1996-11-08
03141695 04199519, 04850877, 03059686, 04278976, 05081398, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719, 04181093Warning The number of records might exceed displayable range of browser, please consider
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... (more) L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (31 parents, 3 offsprings)
Officer
1996-01-18 ~ now
IIF 48 - Director → ME
33
L.C.P. DEVELOPMENTS LIMITED
- now 02188112RAYMANFIELD LIMITED
- 1988-01-22
02188112 L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (22 parents, 2 offsprings)
Officer
~ now
IIF 55 - Director → ME
34
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-10-19 ~ now
IIF 42 - Director → ME
35
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
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 02196600L.C.P. MANAGEMENT LIMITED
- 1988-11-04
02196600EASTBRAE 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 L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (27 parents)
Officer
~ now
IIF 49 - 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 House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (23 parents)
Officer
2005-05-27 ~ now
IIF 11 - Director → ME
42
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 L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (22 parents)
Officer
1993-12-21 ~ now
IIF 54 - Director → ME
45
L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
Active Corporate (31 parents, 8 offsprings)
Officer
~ now
IIF 46 - Director → ME
46
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 69 - Director → ME
47
L.c.p.house, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (22 parents)
Officer
1996-08-16 ~ 1997-03-11
IIF 86 - Director → ME
48
LONDINIUM INVESTMENTS LIMITED
- now 02031556 30 City Road, London
Dissolved Corporate (13 parents)
Officer
~ 1994-03-02
IIF 77 - Director → ME
49
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 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
51
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (24 parents)
Officer
1994-08-12 ~ now
IIF 20 - Director → ME
52
C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-745,790 GBP2024-11-30
Officer
2023-06-15 ~ now
IIF 1 - Director → ME
2016-10-14 ~ 2022-01-24
IIF 67 - Director → ME
2015-08-26 ~ 2016-07-11
IIF 66 - Director → ME
2022-10-17 ~ 2023-03-20
IIF 68 - Director → ME
53
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
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 31 - Director → ME
Person with significant control
2024-02-15 ~ 2024-10-31
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
55
16 Carlton Crescent, Southampton
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 71 - Director → ME
56
CHASEDINE LIMITED - 2006-03-10
61 Bridge Street, Kington, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2007-10-22 ~ now
IIF 91 - Director → ME
57
NAMECO (NO. 1308) LIMITED
- 2022-01-31
10381843 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2017-01-01 ~ now
IIF 57 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
58
COOKS DEVELOPMENTS LIMITED
- 1987-06-26
00906879 16 Carlton Crescent, Southampton
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 72 - Director → ME
59
4 Prince George Street, Havant, Hants
Dissolved Corporate (3 parents)
Officer
~ 1992-02-28
IIF 85 - Director → ME
60
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Right to appoint or remove directors → OE
61
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (12 parents)
Equity (Company account)
90,000 GBP2024-12-31
Officer
2005-06-08 ~ now
IIF 30 - Director → ME
62
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (16 parents)
Officer
2000-10-06 ~ now
IIF 90 - Director → 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 - Has significant influence or control → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
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 76 - Director → ME
65
SIMPART NO. 155 LIMITED
- 1997-03-14
03322681 04199519, 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719Warning The number of records might exceed displayable range of browser, please consider
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... (more) L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (17 parents)
Officer
1997-03-12 ~ now
IIF 53 - Director → ME
66
SCHOOL FARM EQUESTRIAN LIMITED
- now 03016899AYRESCAPE LIMITED - 1995-05-02
School Farm Dunbridge Road, Lockerley, Romsey, England
Active Corporate (10 parents)
Equity (Company account)
213,492 GBP2024-12-31
Officer
1995-05-31 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ 2023-06-28
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
67
SCHOOL FARM ESTATES LIMITED
- now 01892087STEPHEN PAISNEL FINE ARTS LIMITED
- 1994-11-14
01892087STEPHEN PAISNELL FINE ARTS LIMITED
- 1985-05-01
01892087 School Farm, Lockerly, Romsey, Hants
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,246,428 GBP2024-12-31
Officer
~ now
IIF 60 - Director → ME
~ 1995-03-16
IIF 92 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → 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)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-13 ~ now
IIF 35 - 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 38 - 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 43 - Director → ME
72
SHEET ANCHOR EVOLVE (SCREEN CO) LIMITED
15796602 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-23 ~ now
IIF 45 - Director → ME
73
SHEET ANCHOR EVOLVE GROUP LIMITED
- now 15810524SHEET ANCHOR EVOLVE HOLDINGS 2 LIMITED - 2024-11-25
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-05-07 ~ now
IIF 36 - Director → ME
74
Lcp House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (13 parents, 9 offsprings)
Officer
2013-02-28 ~ now
IIF 41 - 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 40 - 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 39 - Director → ME
77
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 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 29 - Director → ME
79
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 34 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
80
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 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-18 ~ now
IIF 44 - Director → ME
82
L.cp.house First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 47 - Director → ME
83
SHEET ANCHOR RETAIL INVESTMENTS LIMITED
13919777 L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-16 ~ now
IIF 33 - Director → ME
84
ST MARY LE PARK FREEHOLD LIMITED
04094757 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
220,657 GBP2024-12-31
Officer
2018-06-11 ~ 2019-04-10
IIF 79 - Director → ME
85
L.C.P. VARCO LIMITED
- 2021-01-21
13007117 2nd Floor, 27 Kingly Street, London, England
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
-30,705,038 GBP2024-09-30
Officer
2020-11-10 ~ 2021-01-27
IIF 83 - Director → ME
86
C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 62 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
192,158,422 GBP2024-06-30
Officer
2005-12-08 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
88
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (31 parents)
Officer
2014-08-15 ~ now
IIF 22 - Director → ME
2002-09-09 ~ 2007-05-23
IIF 87 - Director → ME