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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macdonald-hall, Sebastian Sam

    Related profiles found in government register
  • Macdonald-hall, Sebastian Sam
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald-hall, Sebastian Sam, Mr.
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 67
  • Macdonald-hall, Sebastian Sam
    British

    Registered addresses and corresponding companies
    • 4, Conduit Street, London, W1S 2DJ, England

      IIF 68
  • Mr Sebastian Macdonald-hall
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 2 - 3 Golden Square, London, W1F 9HR, England

      IIF 69
  • Mr Sebastian Sam Macdonald-hall
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 70 IIF 71 IIF 72
    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, United Kingdom

      IIF 73
    • L C P House, The Pensnett Estate, Kingswinford, DY6 7NA, United Kingdom

      IIF 74
    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 75 IIF 76
    • L.cp.house, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 77 IIF 78
    • School Farm, Dunbridge Road, Lockerley, Hampshire, SO51 0JH, United Kingdom

      IIF 79
    • Sheet Anchor Office School Farm, Dunbridge Road, Lockerley, Romsey, SO51 0JH, England

      IIF 80
  • Mr Sebastian Macdonald-hall
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81
  • Mr Sebastian Sam Macdonald-hall
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 67
  • 1
    BRAYCAPE LIMITED
    02864096
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (28 parents)
    Officer
    2016-02-01 ~ now
    IIF 55 - Director → ME
  • 2
    CARAMEL RECORDS LIMITED
    12621563 14284282
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CARAMEL RECORDS LIMITED
    14284282 12621563
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (1 parent)
    Officer
    2022-08-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 4
    CHARTERSTYLE LIMITED
    04157889
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (19 parents)
    Officer
    2016-02-01 ~ now
    IIF 12 - Director → ME
  • 5
    CHECKGOAL LIMITED
    03608728
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (8 parents)
    Officer
    2013-10-08 ~ 2015-10-20
    IIF 5 - Director → ME
  • 6
    CMH2024 LIMITED
    16135250
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 7
    CONCOURSE SKELMERSDALE LIMITED
    - now 03302904
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Dissolved Corporate (27 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 32 - Director → ME
  • 8
    EVOLVE (BARKING) LIMITED
    15431043
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (7 parents)
    Officer
    2024-01-22 ~ 2024-11-01
    IIF 6 - Director → ME
  • 9
    EVOLVE ANCHOR LIMITED
    11206241
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-02-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-02-20 ~ 2025-05-20
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    EVOLVE ESTATES LIMITED
    06819130
    4th Floor 2 - 3 Golden Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2009-02-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Right to appoint or remove directors OE
  • 11
    EVOLVE LONDON LIMITED
    06978488
    4 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 64 - Director → ME
    2009-08-03 ~ dissolved
    IIF 68 - Secretary → ME
  • 12
    GRAINRENT LIMITED
    02721562
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (18 parents)
    Officer
    2013-10-11 ~ now
    IIF 14 - Director → ME
  • 13
    L & C COMMERCIAL LIMITED
    04057101 03141695
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (30 parents)
    Officer
    2016-02-01 ~ now
    IIF 11 - Director → ME
  • 14
    L & C ESTATES LIMITED
    03772352
    L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (23 parents)
    Officer
    2016-02-01 ~ now
    IIF 8 - Director → ME
  • 15
    L & C EUROPE LIMITED
    - now 04227934 05465434
    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 (24 parents)
    Officer
    2016-02-01 ~ now
    IIF 28 - Director → ME
  • 16
    L & C INVESTMENTS LIMITED
    03855102 06254591... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 58 - Director → ME
  • 17
    L & C OVERSEAS LIMITED
    - now 02391391 06254591
    L.C.P. INVESTMENTS LIMITED - 2014-03-07
    VINEDELL LIMITED - 1990-01-26
    Lcp House, The Pensnett Estate, Kingswinford, W Midlands
    Active Corporate (18 parents)
    Officer
    2016-02-01 ~ now
    IIF 22 - Director → ME
  • 18
    L & C SECURITIES LIMITED
    04126223 02390937
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (23 parents)
    Officer
    2016-02-01 ~ now
    IIF 25 - Director → ME
  • 19
    L.C.P. COMMERCIAL LIMITED
    - now 03141695 04057101
    SIMPART NO. 129 LIMITED - 1996-11-08
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 61 - Director → ME
  • 20
    L.C.P. DEVELOPMENTS LIMITED
    - now 02188112
    RAYMANFIELD LIMITED - 1988-01-22
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 60 - Director → ME
  • 21
    L.C.P. ENERGY LIMITED
    11020980
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 50 - Director → ME
  • 22
    L.C.P. ESTATES LIMITED
    - now 02863792
    LAINHURST LIMITED - 1993-12-13
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 21 - Director → ME
  • 23
    L.C.P. GROUP 2 LIMITED
    17237294 00992417
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-05-22 ~ now
    IIF 44 - Director → ME
  • 24
    L.C.P. INVESTMENTS 2 (SEVERN) LIMITED
    17246844
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2026-05-28 ~ now
    IIF 17 - Director → ME
  • 25
    L.C.P. INVESTMENTS LIMITED
    - now 06254591 02391391... (more)
    L & C OVERSEAS LIMITED - 2014-03-07
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    IIF 23 - Director → ME
  • 26
    L.C.P. IRELAND 2 LIMITED
    17246908
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-05-28 ~ now
    IIF 20 - Director → ME
  • 27
    L.C.P. MANAGEMENT LIMITED
    - now 02196600
    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 Midlands
    Active Corporate (35 parents, 17 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 29 - Director → ME
  • 28
    L.C.P. PROPERTIES (SCREEN CO) LIMITED
    15817730
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2024-07-03 ~ now
    IIF 15 - Director → ME
  • 29
    L.C.P. PROPERTIES LIMITED
    - now 02196436
    ROWANBACK LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (28 parents)
    Officer
    2016-02-01 ~ now
    IIF 59 - Director → ME
  • 30
    L.C.P. PROPERTY INVESTMENTS LIMITED
    13337952
    L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-04-15 ~ now
    IIF 19 - Director → ME
  • 31
    L.C.P. REAL ESTATE LIMITED
    - now 05465434 04227934
    L & C EUROPE LIMITED - 2005-06-16
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (24 parents)
    Officer
    2016-02-01 ~ now
    IIF 10 - Director → ME
  • 32
    L.C.P. RETAIL LIMITED
    - now 02545602
    UPTONCLIFF LIMITED - 1993-12-03
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (23 parents)
    Officer
    2016-02-01 ~ now
    IIF 26 - Director → ME
  • 33
    L.C.P. RETAIL PROPERTIES LIMITED
    14896536
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2023-05-26 ~ now
    IIF 36 - Director → ME
  • 34
    L.C.P. SECURITIES (NORTH WEST) LIMITED
    - now 02868979
    RYDALMOOR LIMITED - 1994-03-24
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (23 parents)
    Officer
    2016-02-01 ~ now
    IIF 57 - Director → ME
  • 35
    L.C.P. SECURITIES LIMITED
    - now 02390937 04126223
    ASHPASS LIMITED - 1990-02-15
    L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 53 - Director → ME
  • 36
    LONDON & CAMBRIDGE PROPERTIES LIMITED
    - now 02895002 02196600
    TALISMARK LIMITED - 1994-09-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 30 - Director → ME
  • 37
    M CORE GROUP LIMITED
    13081847
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    MAPLEPLAN LIMITED
    02889022
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (25 parents)
    Officer
    2016-02-01 ~ now
    IIF 31 - Director → ME
  • 39
    MHCS INVESTMENTS LIMITED
    - now 15492825
    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 35 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 40
    MILO SOUNDS LIMITED
    14284274
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (1 parent)
    Officer
    2022-08-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 41
    PROUDREED LIMITED
    01581476
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    PROUDREED REAL ESTATE LIMITED
    05474753
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2022-06-10 ~ now
    IIF 38 - Director → ME
  • 43
    RINGMERIT 2 LIMITED
    17250353 04064774
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-05-29 ~ now
    IIF 18 - Director → ME
  • 44
    RINGMERIT LIMITED
    04064774 17250353
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    IIF 37 - Director → ME
  • 45
    ROOKMAN PROPERTIES LIMITED
    02505606
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    IIF 27 - Director → ME
  • 46
    ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)
    01528969
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (19 parents)
    Officer
    2021-05-21 ~ now
    IIF 34 - Director → ME
  • 47
    SAILMAKERS IPSWICH (ALB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-17
    Commencement of winding up on 2024-10-17
    SAILMAKERS IPSWICH (EVOLVE) LIMITED
    - 2022-06-16 14017707
    Olympia House, Armitage Road, London
    Liquidation Corporate (8 parents)
    Officer
    2022-04-01 ~ 2022-06-07
    IIF 33 - Director → ME
  • 48
    SCC PROPERTIES LIMITED
    - now 03322681
    SIMPART NO. 155 LIMITED - 1997-03-14
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (17 parents)
    Officer
    2016-02-01 ~ now
    IIF 56 - Director → ME
  • 49
    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 7 - Director → ME
  • 50
    SHEET ANCHOR EVOLVE (BIRMINGHAM) LIMITED
    13394128
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 46 - Director → ME
  • 51
    SHEET ANCHOR EVOLVE (EK) LIMITED
    - now 15814213
    SHEET ANCHOR EVOLVE HOLDINGS 1 LIMITED
    - 2026-06-29 15814213 15810524
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-06-29 ~ now
    IIF 67 - Director → ME
  • 52
    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 45 - Director → ME
  • 53
    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 52 - Director → ME
  • 54
    SHEET ANCHOR EVOLVE (SCREEN CO) LIMITED
    15796602
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-23 ~ now
    IIF 48 - Director → ME
  • 55
    SHEET ANCHOR EVOLVE GROUP LIMITED
    - now 15810524
    SHEET ANCHOR EVOLVE HOLDINGS 2 LIMITED - 2024-11-25
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-07 ~ now
    IIF 43 - Director → ME
  • 56
    SHEET ANCHOR EVOLVE LIMITED
    08423706
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 47 - Director → ME
  • 57
    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 42 - Director → ME
  • 58
    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 41 - Director → ME
  • 59
    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 51 - Director → ME
  • 60
    SHEET ANCHOR PROPERTIES LIMITED
    02269601
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2013-10-11 ~ now
    IIF 13 - Director → ME
  • 61
    SHEET ANCHOR PROPERTY INVESTMENTS LTD
    11078416 17232923... (more)
    L.cp.house First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    2017-11-23 ~ 2018-09-12
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 62
    SHEET ANCHOR RETAIL INVESTMENTS LIMITED
    13919777 09182008... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2022-02-16 ~ now
    IIF 40 - Director → ME
  • 63
    SMH 2024 LIMITED
    15412477
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 64
    VARCO ENERGY LIMITED
    - now 13007117 15690357
    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 ~ 2021-01-21
    IIF 16 - Director → ME
  • 65
    VISIONTREND 3 LIMITED
    16966337 05647921
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    VISIONTREND SMH LIMITED
    12368913
    School Farm, Dunbridge Road, Lockerley, Romsey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 67
    WELLINGTON REAL ESTATE LIMITED
    04320746
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (32 parents)
    Officer
    2016-02-01 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.