1
LAWRENCE ELECTRICAL CONTROLS LIMITED
- 2021-05-27
10391680LAWRENCE DRIVES LIMITED
- 2020-09-16
10391680 Manor Farm, Leicester Road, Mowsley, Leicestershire
Active Corporate (2 parents)
Officer
2016-09-23 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 16 - Has significant influence or control → OE
2
66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 22 - Director → ME
3
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-03 ~ dissolved
IIF 24 - Director → ME
4
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolved
IIF 23 - Director → ME
5
9 Albion Close, Maidenbower, Crawley, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-23 ~ 2025-06-23
IIF 32 - Director → ME
6
FL ARCHITECTS LIMITED
- 2019-08-12
09703670 66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
7
66 Porchester Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Hagley Court North, The Waterfront, Dudley, England
Active Corporate (4 parents)
Officer
2014-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FLANAGAN LAWRENCE GROUP LIMITED
- now 08129318WINTIN GROUP LTD - 2012-11-01
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2012-11-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
FLANAGAN LAWRENCE LIMITED
- now 01182202BOGLE FLANAGAN LAWRENCE SILVER LIMITED
- 2013-02-27
01182202HAMILTONS ARCHITECTS LIMITED
- 2010-04-12
01182202HAMILTON ASSOCIATES ARCHITECTS LIMITED
- 2006-04-25
01182202NEXUS PROJECT CONSULTANTS LIMITED - 1985-03-01
HAMILTON ASSOCIATES PROJECT MANAGEMENT LIMITED - 1977-12-31
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (22 parents)
Officer
1999-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
16
LAWRENCE ELECTRICAL CONTRACTORS LIMITED
04852735 Manor Farm Leicester Road, Mowsley, Lutterworth, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-03-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
LAWRENCE ELECTRICAL CONTROLS LIMITED
- now 01384875 100 St. James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2016-04-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 17 - Has significant influence or control → OE
18
LAWRENCE ELECTRICAL GROUP LIMITED
12340681 Manor Farm, Leicester Road, Mowsley, Leicestershire
Active Corporate (2 parents)
Officer
2019-11-29 ~ now
IIF 39 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
Manor Farm Leicester Road, Mowsley, Lutterworth, England
Active Corporate (2 parents)
Officer
2016-09-23 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 12 - Has significant influence or control → OE
20
Manor Farm, Leicester Road, Mowsley, Leicestershire
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 38 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
3 Hagley Court North, The Waterfront, Dudley, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolved
IIF 31 - Director → ME
IIF 34 - Director → ME
22
WREN INSURANCE ASSOCIATION LIMITED(THE)
02054592 33 King William Street, London, England
Active Corporate (124 parents)
Officer
2017-03-22 ~ now
IIF 21 - Director → ME