1
17 Old Park Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
14,555 GBP2022-11-30
Officer
2020-11-18 ~ nowIIF 2 - Director → ME
2
68 Dalling Road, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
206,980 GBP2024-09-30
Officer
2020-12-30 ~ nowIIF 3 - Director → ME
3
C/o Simkins Llp Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolvedIIF 42 - Director → ME
4
Harmsworth House, 13-15 Bouverie Street, London, EnglandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
6,225,529 GBP2020-12-31
Officer
2015-12-08 ~ nowIIF 45 - Director → ME
5
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (6 parents)
Officer
2015-03-31 ~ nowIIF 28 - Director → ME
6
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (13 parents)
Officer
2015-03-31 ~ nowIIF 26 - Director → ME
7
17 Old Park Lane, LondonActive Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
8
CHANDRIS CHARTERING LIMITED - 1991-06-11
CHANDRIS (LONDON) LIMITED - 1988-05-19
17 Old Park Lane, LondonActive Corporate (5 parents)
Officer
2013-06-01 ~ nowIIF 49 - Director → ME
9
17 Old Park Lane, London, EnglandActive Corporate (3 parents)
Officer
2016-04-01 ~ nowIIF 36 - Director → ME
10
17 Old Park Lane, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
11
L C P House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (10 parents)
Officer
2015-03-31 ~ nowIIF 9 - Director → ME
12
SHELFCO (NO. 1292) LIMITED - 1997-03-12
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (7 parents)
Officer
2024-01-31 ~ nowIIF 22 - Director → ME
13
SIMPART NO. 160 LIMITED - 1998-03-12
Third Floor Lynton House, 7-12 Tavistock Square, LondonActive Corporate (5 parents)
Officer
2015-04-06 ~ nowIIF 44 - Director → ME
14
17 Old Park Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2014-11-24 ~ nowIIF 38 - Director → ME
15
L C P House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (14 parents)
Officer
2015-03-31 ~ nowIIF 10 - Director → ME
16
L C P House, Pensnett Trading Estate, Kingswinford, West MidlandsActive Corporate (11 parents)
Officer
2015-03-31 ~ nowIIF 7 - Director → ME
17
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 MidlandsActive Corporate (13 parents)
Officer
2015-03-31 ~ nowIIF 16 - Director → ME
18
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (14 parents, 3 offsprings)
Officer
2015-03-31 ~ nowIIF 33 - Director → ME
19
L.C.P. INVESTMENTS LIMITED - 2014-03-07
VINEDELL LIMITED - 1990-01-26
Lcp House, The Pensnett Estate, Kingswinford, W MidlandsActive Corporate (9 parents)
Officer
2015-03-31 ~ nowIIF 13 - Director → ME
20
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (12 parents)
Officer
2015-03-31 ~ nowIIF 19 - Director → ME
21
SIMPART NO. 129 LIMITED - 1996-11-08
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (15 parents, 3 offsprings)
Officer
2015-03-31 ~ nowIIF 30 - Director → ME
22
RAYMANFIELD LIMITED - 1988-01-22
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (9 parents, 1 offspring)
Officer
2015-03-31 ~ nowIIF 31 - Director → ME
23
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (10 parents)
Officer
2017-10-19 ~ nowIIF 24 - Director → ME
24
LAINHURST LIMITED - 1993-12-13
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (13 parents, 2 offsprings)
Officer
2015-03-31 ~ nowIIF 12 - Director → ME
25
L & C OVERSEAS LIMITED - 2014-03-07
Lcp House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (14 parents, 1 offspring)
Officer
2015-03-31 ~ nowIIF 21 - Director → ME
26
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 MidlandsActive Corporate (18 parents, 16 offsprings)
Officer
2015-03-31 ~ nowIIF 17 - Director → ME
27
L C P House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (11 parents)
Officer
2024-07-03 ~ nowIIF 50 - Director → ME
28
ROWANBACK LIMITED - 1988-01-25
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (12 parents)
Officer
2015-03-31 ~ nowIIF 34 - Director → ME
29
L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (14 parents)
Officer
2021-04-15 ~ nowIIF 11 - Director → ME
30
L & C EUROPE LIMITED - 2005-06-16
L C P House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (10 parents)
Officer
2015-03-31 ~ nowIIF 8 - Director → ME
31
UPTONCLIFF LIMITED - 1993-12-03
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (11 parents)
Officer
2015-03-31 ~ nowIIF 20 - Director → ME
32
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (11 parents)
Officer
2023-05-26 ~ nowIIF 23 - Director → ME
33
RYDALMOOR LIMITED - 1994-03-24
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (11 parents)
Officer
2015-03-31 ~ nowIIF 32 - Director → ME
34
ASHPASS LIMITED - 1990-02-15
L.c.p. House, The Pensnett Estate, Kingswinford, W.midlandsActive Corporate (14 parents, 7 offsprings)
Officer
2015-03-31 ~ nowIIF 25 - Director → ME
35
C/o Michael Simkins Llp Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2015-04-06 ~ nowIIF 46 - Director → ME
36
TALISMARK LIMITED - 1994-09-20
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (9 parents, 3 offsprings)
Officer
2015-03-31 ~ nowIIF 18 - Director → ME
37
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (11 parents)
Officer
2015-03-31 ~ nowIIF 27 - Director → ME
38
C/o Watson Farley & Williams Llp, 15 Appold Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-20 ~ nowIIF 5 - Director → ME
39
15 Appold Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-248,541 GBP2023-12-31
Officer
2023-01-20 ~ nowIIF 1 - Director → ME
40
68 Dalling Road, London, EnglandActive Corporate (4 parents)
Officer
2024-04-17 ~ nowIIF 4 - Director → ME
41
17 Old Park Lane, London, EnglandActive Corporate (4 parents)
Officer
2014-12-19 ~ nowIIF 48 - Director → ME
42
3rd Floor 1-5 Clerkenwell Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,411,834 GBP2024-09-30
Officer
2016-08-04 ~ nowIIF 47 - Director → ME
43
17 Old Park Lane, London, --choose--Active Corporate (3 parents, 1 offspring)
Officer
2014-05-29 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, EnglandActive Corporate (10 parents)
Officer
2023-07-24 ~ nowIIF 6 - Director → ME
45
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (14 parents, 1 offspring)
Officer
2015-03-31 ~ nowIIF 15 - Director → ME
46
SIMPART NO. 155 LIMITED - 1997-03-14
L.c.p. House, The Pensnett Estate, Kingswinford West MidlandsActive Corporate (7 parents)
Officer
2015-03-31 ~ nowIIF 29 - Director → ME
47
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (13 parents)
Officer
2015-03-31 ~ nowIIF 14 - Director → ME