1
LAWRENCE DRIVES LIMITED - 2020-09-16
LAWRENCE ELECTRICAL CONTROLS LIMITED - 2021-05-27
Manor Farm, Leicester Road, Mowsley, LeicestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-23 ~ nowIIF 18 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 38 - Has significant influence or control → OE
2
66 Porchester Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolvedIIF 15 - Director → ME
3
66 Porchester Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolvedIIF 16 - Director → ME
4
FL ARCHITECTS LIMITED - 2019-08-12
66 Porchester Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-02-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
66 Porchester Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2016-11-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-06-27 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Hagley Court North, The Waterfront, Dudley, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-01-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-08-22 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Hagley Court North, The Waterfront, Dudley, EnglandActive Corporate (4 parents)
Equity (Company account)
262,869 GBP2024-05-31
Officer
2014-09-18 ~ nowIIF 1 - Director → ME
Person with significant control
2016-05-17 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
66 Porchester Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-02-26 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Hagley Court North, The Waterfront, Dudley, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
9,832 GBP2020-07-31
Officer
2016-02-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
WINTIN GROUP LTD - 2012-11-01
3 Hagley Court North, The Waterfront, Dudley, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
406,075 GBP2024-12-31
Officer
2012-11-30 ~ nowIIF 13 - Director → ME
11
NEXUS PROJECT CONSULTANTS LIMITED - 1985-03-01
BOGLE FLANAGAN LAWRENCE SILVER LIMITED - 2013-02-27
HAMILTON ASSOCIATES ARCHITECTS LIMITED - 2006-04-25
HAMILTONS ARCHITECTS LIMITED - 2010-04-12
HAMILTON ASSOCIATES PROJECT MANAGEMENT LIMITED - 1977-12-31
3 Hagley Court North, The Waterfront, Dudley, United KingdomActive Corporate (6 parents)
Equity (Company account)
51,851 GBP2024-12-31
Officer
1999-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Hagley Court North, The Waterfront, Dudley, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
118,115 GBP2024-07-31
Officer
2012-05-17 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
3 Hagley Court North, The Waterfront, Dudley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,983 GBP2024-07-31
Officer
2015-08-24 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
14
Manor Farm Leicester Road, Mowsley, Lutterworth, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
175,610 GBP2024-06-30
Officer
2004-03-31 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
ARGOSAFE LIMITED - 2021-05-27
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Equity (Company account)
-9,954 GBP2020-06-30
Officer
2016-04-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 39 - Has significant influence or control → OE
16
Manor Farm, Leicester Road, Mowsley, LeicestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-11-29 ~ nowIIF 20 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
Manor Farm Leicester Road, Mowsley, Lutterworth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-23 ~ nowIIF 17 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 34 - Has significant influence or control → OE
18
Manor Farm, Leicester Road, Mowsley, LeicestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-12-03 ~ nowIIF 19 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
3 Hagley Court North, The Waterfront, Dudley, West MidlandsDissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolvedIIF 12 - Director → ME
IIF 8 - Director → ME
20
33 King William Street, London, EnglandActive Corporate (13 parents)
Officer
2017-03-22 ~ nowIIF 4 - Director → ME