1
SIMPART NO. 144 LIMITED - 1996-04-30
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (3 parents)
Officer
2024-06-14 ~ nowIIF 33 - director → ME
2024-06-28 ~ nowIIF 78 - secretary → ME
2
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (6 parents)
Officer
2024-06-14 ~ nowIIF 29 - director → ME
2024-06-28 ~ nowIIF 81 - secretary → ME
3
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (13 parents)
Officer
2024-06-14 ~ nowIIF 35 - director → ME
2024-06-28 ~ nowIIF 83 - secretary → ME
4
L C P House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (10 parents)
Officer
2024-06-14 ~ nowIIF 4 - director → ME
2024-06-28 ~ nowIIF 51 - secretary → ME
5
SHELFCO (NO. 1292) LIMITED - 1997-03-12
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (7 parents)
Officer
2024-06-14 ~ nowIIF 23 - director → ME
2024-06-28 ~ nowIIF 70 - secretary → ME
6
41 Elthiron Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
9,964.27 GBP2023-08-31
Officer
2015-08-11 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
2017-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
Lcp House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (3 parents)
Officer
2024-06-14 ~ nowIIF 13 - director → ME
2024-06-28 ~ nowIIF 68 - secretary → ME
8
L C P House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (14 parents)
Officer
2024-06-14 ~ nowIIF 3 - director → ME
2024-06-28 ~ nowIIF 50 - secretary → ME
9
L C P House, Pensnett Trading Estate, Kingswinford, West MidlandsCorporate (11 parents)
Officer
2024-06-14 ~ nowIIF 2 - director → ME
2024-06-28 ~ nowIIF 48 - secretary → ME
10
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
2024-06-14 ~ nowIIF 14 - director → ME
2024-06-28 ~ nowIIF 61 - secretary → ME
11
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (14 parents, 3 offsprings)
Officer
2024-06-14 ~ nowIIF 31 - director → ME
2024-06-28 ~ nowIIF 80 - secretary → ME
12
L.C.P. INVESTMENTS LIMITED - 2014-03-07
VINEDELL LIMITED - 1990-01-26
Lcp House, The Pensnett Estate, Kingswinford, W MidlandsCorporate (9 parents)
Officer
2024-08-13 ~ nowIIF 11 - director → ME
2024-08-13 ~ nowIIF 57 - secretary → ME
13
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (12 parents)
Officer
2024-06-14 ~ nowIIF 21 - director → ME
2024-06-28 ~ nowIIF 65 - secretary → ME
14
SIMPART NO. 129 LIMITED - 1996-11-08
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (15 parents, 3 offsprings)
Officer
2024-06-14 ~ nowIIF 32 - director → ME
2024-06-28 ~ nowIIF 74 - secretary → ME
15
RAYMANFIELD LIMITED - 1988-01-22
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (9 parents, 1 offspring)
Officer
2024-06-14 ~ nowIIF 30 - director → ME
2024-06-28 ~ nowIIF 79 - secretary → ME
16
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (10 parents)
Officer
2024-06-14 ~ nowIIF 25 - director → ME
2024-06-28 ~ nowIIF 71 - secretary → ME
17
LAINHURST LIMITED - 1993-12-13
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, EnglandCorporate (13 parents, 2 offsprings)
Officer
2024-06-14 ~ nowIIF 8 - director → ME
2024-06-28 ~ nowIIF 54 - secretary → ME
18
L & C OVERSEAS LIMITED - 2014-03-07
Lcp House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (14 parents, 1 offspring)
Officer
2024-06-14 ~ nowIIF 20 - director → ME
2024-06-28 ~ nowIIF 66 - secretary → ME
19
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
2024-06-14 ~ nowIIF 19 - director → ME
2024-06-28 ~ nowIIF 58 - secretary → ME
20
L C P House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (11 parents)
Officer
2024-07-03 ~ nowIIF 6 - director → ME
2024-07-03 ~ nowIIF 52 - secretary → ME
21
ROWANBACK LIMITED - 1988-01-25
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (12 parents)
Officer
2024-06-14 ~ nowIIF 34 - director → ME
2024-06-28 ~ nowIIF 82 - secretary → ME
22
L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomCorporate (14 parents)
Officer
2024-06-14 ~ nowIIF 7 - director → ME
2024-06-28 ~ nowIIF 53 - secretary → ME
23
L & C EUROPE LIMITED - 2005-06-16
L C P House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (10 parents)
Officer
2024-06-14 ~ nowIIF 5 - director → ME
2024-06-28 ~ nowIIF 49 - secretary → ME
24
UPTONCLIFF LIMITED - 1993-12-03
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (11 parents)
Officer
2024-06-14 ~ nowIIF 16 - director → ME
2024-06-28 ~ nowIIF 60 - secretary → ME
25
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (11 parents)
Officer
2024-06-14 ~ nowIIF 24 - director → ME
2024-06-28 ~ nowIIF 69 - secretary → ME
26
RYDALMOOR LIMITED - 1994-03-24
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (11 parents)
Officer
2024-06-14 ~ nowIIF 27 - director → ME
2024-06-28 ~ nowIIF 75 - secretary → ME
27
ASHPASS LIMITED - 1990-02-15
L.c.p. House, The Pensnett Estate, Kingswinford, W.midlandsCorporate (14 parents, 7 offsprings)
Officer
2024-06-14 ~ nowIIF 26 - director → ME
2024-06-27 ~ nowIIF 72 - secretary → ME
28
MAINFULL LIMITED - 1988-07-13
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (3 parents)
Officer
2024-06-14 ~ nowIIF 18 - director → ME
2024-06-28 ~ nowIIF 59 - secretary → ME
29
WEST MIDLANDS CONTAINER PORT LIMITED - 2018-02-20
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (3 parents)
Officer
2024-06-14 ~ nowIIF 36 - director → ME
2024-06-28 ~ nowIIF 76 - secretary → ME
30
TALISMARK LIMITED - 1994-09-20
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (9 parents, 3 offsprings)
Officer
2024-08-27 ~ nowIIF 17 - director → ME
2024-08-27 ~ nowIIF 62 - secretary → ME
31
7 More London Riverside, LondonDissolved corporate (6 parents)
Officer
2011-02-23 ~ dissolvedIIF 42 - director → ME
32
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (11 parents)
Officer
2024-06-14 ~ nowIIF 28 - director → ME
2024-06-28 ~ nowIIF 77 - secretary → ME
33
LONDON MINING SL NOMINEE 2 LIMITED - 2012-02-08
DE FACTO 1862 LIMITED - 2011-06-20
103 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
2013-11-07 ~ dissolvedIIF 38 - director → ME
34
LONDON MINING SL HOLDINGS LIMITED - 2012-02-08
DE FACTO 1864 LIMITED - 2011-06-22
103 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
2013-11-07 ~ dissolvedIIF 39 - director → ME
35
LONDON MINING SL NOMINEE LIMITED - 2012-02-08
DE FACTO 1861 LIMITED - 2011-06-20
103 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
2013-11-07 ~ dissolvedIIF 40 - director → ME
36
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-06-14 ~ nowIIF 9 - director → ME
2024-06-28 ~ nowIIF 55 - secretary → ME
37
C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, EnglandCorporate (10 parents)
Officer
2024-10-01 ~ nowIIF 1 - director → ME
2024-10-01 ~ nowIIF 47 - secretary → ME
38
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (14 parents, 1 offspring)
Officer
2024-06-14 ~ nowIIF 15 - director → ME
2024-06-28 ~ nowIIF 67 - secretary → ME
39
SIMPART NO. 155 LIMITED - 1997-03-14
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsCorporate (7 parents)
Officer
2024-08-13 ~ nowIIF 37 - director → ME
2024-08-13 ~ nowIIF 73 - secretary → ME
40
PINERAIL PROPERTIES LIMITED - 1990-05-07
Lcp House, Pensnett Estate, Kingswinford, West MidlandsCorporate (3 parents)
Officer
2024-06-14 ~ nowIIF 10 - director → ME
2024-06-28 ~ nowIIF 56 - secretary → ME
41
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (3 parents)
Officer
2024-06-14 ~ nowIIF 22 - director → ME
2024-06-28 ~ nowIIF 64 - secretary → ME
42
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (13 parents)
Officer
2024-06-14 ~ nowIIF 12 - director → ME
2024-06-28 ~ nowIIF 63 - secretary → ME