1
68 Dalling Road, London, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
393,610 GBP2023-09-30
Officer
2020-12-30 ~ nowIIF 15 - director → ME
2
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (6 parents)
Officer
1994-10-05 ~ nowIIF 71 - director → ME
3
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (13 parents)
Officer
1994-08-12 ~ nowIIF 13 - director → ME
4
L C P House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (10 parents)
Officer
2001-03-07 ~ nowIIF 35 - director → ME
5
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 57 - director → ME
6
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-31 ~ nowIIF 42 - director → ME
7
L C P House, The Pensnett Estate, Kingswinford, United KingdomCorporate (6 parents)
Officer
2018-02-14 ~ nowIIF 34 - director → ME
8
L C P House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (8 parents)
Officer
1992-06-16 ~ nowIIF 1 - director → ME
9
L C P House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (14 parents)
Officer
2000-08-25 ~ nowIIF 37 - director → ME
10
L C P House, Pensnett Trading Estate, Kingswinford, West MidlandsCorporate (11 parents)
Officer
1999-07-08 ~ nowIIF 32 - director → ME
11
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
2001-11-28 ~ nowIIF 49 - director → ME
12
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (14 parents, 3 offsprings)
Officer
1999-10-13 ~ nowIIF 72 - director → ME
13
L.C.P. INVESTMENTS LIMITED - 2014-03-07
VINEDELL LIMITED - 1990-01-26
Lcp House, The Pensnett Estate, Kingswinford, W MidlandsCorporate (9 parents)
Officer
~ nowIIF 43 - director → ME
14
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (12 parents)
Officer
2001-01-03 ~ nowIIF 50 - director → ME
15
SIMPART NO. 129 LIMITED - 1996-11-08
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (15 parents, 3 offsprings)
Officer
1996-01-18 ~ nowIIF 11 - director → ME
16
RAYMANFIELD LIMITED - 1988-01-22
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (9 parents, 1 offspring)
Officer
~ nowIIF 75 - director → ME
17
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (10 parents)
Officer
2017-10-19 ~ nowIIF 64 - director → ME
18
LAINHURST LIMITED - 1993-12-13
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, EnglandCorporate (13 parents, 2 offsprings)
Officer
1994-07-06 ~ nowIIF 9 - director → ME
19
L & C OVERSEAS LIMITED - 2014-03-07
Lcp House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (14 parents, 1 offspring)
Officer
2007-05-21 ~ nowIIF 48 - director → ME
20
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
~ nowIIF 51 - director → ME
21
L C P House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (11 parents)
Officer
2024-07-03 ~ nowIIF 40 - director → ME
22
ROWANBACK LIMITED - 1988-01-25
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (12 parents)
Officer
~ nowIIF 70 - director → ME
23
L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (14 parents)
Officer
2021-04-15 ~ nowIIF 41 - director → ME
24
L & C EUROPE LIMITED - 2005-06-16
L C P House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (10 parents)
Officer
2005-05-27 ~ nowIIF 38 - director → ME
25
UPTONCLIFF LIMITED - 1993-12-03
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (11 parents)
Officer
1993-09-20 ~ nowIIF 45 - director → ME
26
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (11 parents)
Officer
2023-05-26 ~ nowIIF 52 - director → ME
27
RYDALMOOR LIMITED - 1994-03-24
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (11 parents)
Officer
1993-12-21 ~ nowIIF 74 - director → ME
28
ASHPASS LIMITED - 1990-02-15
L.c.p. House, The Pensnett Estate, Kingswinford, W.midlandsCorporate (14 parents, 7 offsprings)
Officer
~ nowIIF 68 - director → ME
29
TALISMARK LIMITED - 1994-09-20
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (9 parents, 3 offsprings)
Officer
1994-04-12 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Azets Carnac Place, Cams Hall Estate, Fareham, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 27 - director → ME
Person with significant control
2020-12-15 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
31
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (11 parents)
Officer
1994-08-12 ~ nowIIF 12 - director → ME
32
DELTAGLOBE LIMITED - 2019-11-25
C/o Azets Carnac Place, Cams Hall Estate, Fareham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-377,834 GBP2023-11-30
Officer
2023-06-15 ~ nowIIF 5 - director → ME
33
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 55 - director → ME
34
CHASEDINE LIMITED - 2006-03-10
James Andrew Residential Limited, 20 Bedford Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
2007-10-22 ~ nowIIF 86 - director → ME
35
NAMECO (NO. 1308) LIMITED - 2022-01-31
5th Floor 70 Gracechurch Street, London, EnglandCorporate (2 parents)
Officer
2017-01-01 ~ nowIIF 14 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 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
36
COOKS DEVELOPMENTS LIMITED - 1987-06-26
JETSEATS LIMITED - 1985-08-30
16 Carlton Crescent, SouthamptonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 19 - director → ME
37
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (6 parents, 1 offspring)
Officer
~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Right to appoint or remove directors → OE
38
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (7 parents)
Equity (Company account)
79,921,000 GBP2023-12-31
Officer
2005-06-08 ~ nowIIF 54 - director → ME
39
C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, EnglandCorporate (10 parents)
Officer
2000-10-06 ~ nowIIF 85 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Has significant influence or control → OE
40
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (14 parents, 1 offspring)
Officer
~ nowIIF 44 - director → ME
41
SIMPART NO. 155 LIMITED - 1997-03-14
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (7 parents)
Officer
1997-03-12 ~ nowIIF 73 - director → ME
42
AYRESCAPE LIMITED - 1995-05-02
School Farm Dunbridge Road, Lockerley, Romsey, EnglandCorporate (3 parents)
Equity (Company account)
229,325 GBP2023-12-31
Officer
1995-05-31 ~ nowIIF 81 - director → ME
43
STEPHEN PAISNEL FINE ARTS LIMITED - 1994-11-14
STEPHEN PAISNELL FINE ARTS LIMITED - 1985-05-01
HEADVINE LIMITED - 1985-04-12
School Farm, Lockerly, Romsey, HantsCorporate (3 parents, 1 offspring)
Equity (Company account)
3,092,813 GBP2023-12-31
Officer
~ nowIIF 84 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
44
L C P House Building 36, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (8 parents)
Officer
2023-01-10 ~ nowIIF 31 - director → ME
45
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 59 - director → ME
46
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (8 parents)
Officer
2015-04-22 ~ nowIIF 60 - director → ME
47
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (6 parents)
Officer
2024-01-22 ~ nowIIF 65 - director → ME
48
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (7 parents)
Officer
2024-06-23 ~ nowIIF 67 - director → ME
49
Lcp House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (9 parents, 7 offsprings)
Officer
2013-02-28 ~ nowIIF 63 - director → ME
50
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (7 parents)
Officer
2024-10-02 ~ nowIIF 62 - director → ME
51
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (7 parents)
Officer
2024-04-27 ~ nowIIF 61 - director → ME
52
L C P House, The Pensnett Estate, Kingswinford, United KingdomCorporate (7 parents)
Officer
2018-11-19 ~ nowIIF 33 - director → ME
53
SHEET ANCHOR DEVELOPMENTS LIMITED - 2014-10-21
Lcp House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (8 parents, 2 offsprings)
Officer
2014-08-19 ~ nowIIF 53 - director → ME
54
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (7 parents)
Officer
2024-06-23 ~ nowIIF 58 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
55
L C P House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (9 parents, 13 offsprings)
Officer
~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
56
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (7 parents)
Officer
2018-12-18 ~ nowIIF 66 - director → ME
57
L.cp.house First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-11-23 ~ nowIIF 69 - director → ME
58
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 56 - director → ME
59
C/o Azets Carnac Place, Cams Hall Estate, Fareham, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
169,256,090 GBP2023-06-30
Officer
2005-12-08 ~ nowIIF 80 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
60
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (13 parents)
Officer
2014-08-15 ~ nowIIF 47 - director → ME
61
Company number 02319352Non-active corporate
Officer
~ nowIIF 18 - director → ME
62
Company number 03695657Non-active corporate
Officer
1999-01-15 ~ nowIIF 83 - director → ME
63
Company number 03715363Non-active corporate
Officer
1999-02-18 ~ nowIIF 82 - director → ME