1
LEICESTER CENTRE PROPERTIES LIMITED - 2005-06-24
PENKMEAD LIMITED - 1995-03-01
2a Charing Cross Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
1995-02-06 ~ 2000-01-14
IIF 13 - Director → ME
2
1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-04-11 ~ 2017-02-23
IIF 4 - Director → ME
3
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 9 - LLP Member → ME
4
L.C.P. INVESTMENTS LIMITED - 2014-03-07
VINEDELL LIMITED - 1990-01-26
Lcp House, The Pensnett Estate, Kingswinford, W Midlands
Active Corporate (9 parents)
Officer
~ 1994-09-08
IIF 15 - Director → ME
5
RAYMANFIELD LIMITED - 1988-01-22
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (9 parents, 1 offspring)
Officer
~ 1994-09-08
IIF 19 - Director → ME
6
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 (18 parents, 16 offsprings)
Officer
~ 1994-09-08
IIF 18 - Director → ME
7
ROWANBACK LIMITED - 1988-01-25
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (12 parents)
Officer
~ 1994-09-08
IIF 16 - Director → ME
8
UPTONCLIFF LIMITED - 1993-12-03
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (11 parents)
Officer
1993-09-20 ~ 1994-09-08
IIF 17 - Director → ME
9
ASHPASS LIMITED - 1990-02-15
L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
Active Corporate (14 parents, 7 offsprings)
Officer
~ 1994-09-08
IIF 14 - Director → ME
10
ARAMON LIMITED - 1995-02-03
125 Wood Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-539,980 GBP2024-06-30
Officer
1995-02-21 ~ 2004-01-06
IIF 21 - Director → ME
11
1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
310,803 GBP2023-08-01 ~ 2024-07-31
Officer
~ 2015-12-07
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (14 parents, 1 offspring)
Officer
~ 1994-09-08
IIF 20 - Director → ME
13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,930 GBP2020-04-05
Officer
2004-03-23 ~ 2021-03-22
IIF 11 - LLP Member → ME
14
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,720 GBP2020-04-05
Officer
2002-11-18 ~ 2021-03-22
IIF 10 - LLP Member → ME
15
99 Kenton Road, Harrow, Middlesex
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2023-04-05
Officer
2007-04-02 ~ 2023-10-30
IIF 7 - LLP Member → ME
16
THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-02-07 ~ 2018-09-11
IIF 12 - LLP Member → ME
17
1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-615 GBP2020-07-31
Officer
~ 2015-12-07
IIF 6 - Director → ME
18
1st Floor, Cromwell House, 14 Fullwood Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,204,025 GBP2023-10-31
Person with significant control
2018-10-23 ~ 2020-05-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE