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 35 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 16 - Has significant influence or control → OE
2
66 Porchester Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolvedIIF 32 - Director → ME
3
66 Porchester Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolvedIIF 33 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 22 - Director → ME
Person with significant control
2016-06-27 ~ dissolvedIIF 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
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 28 - Director → ME
Person with significant control
2018-08-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 18 - Director → ME
Person with significant control
2016-05-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 24 - Director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 9 - 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 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 30 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
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 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
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 19 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → 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
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 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 39 - Director → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 17 - 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 37 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 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
17
Manor Farm Leicester Road, Mowsley, Lutterworth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-23 ~ nowIIF 34 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 12 - 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 36 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 29 - Director → ME
IIF 25 - Director → ME
20
33 King William Street, London, EnglandActive Corporate (13 parents)
Officer
2017-03-22 ~ nowIIF 21 - Director → ME