logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macdonald-hall, Caspar

    Related profiles found in government register
  • Macdonald-hall, Caspar
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 1

    • Apartment 14 10 Montrose Place, London, SW1X 7DX

      IIF 2
  • Macdonald-hall, Caspar
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 3 IIF 4

    • L C P House Building 36, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 5

    • L C P House, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 6

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

      IIF 7 IIF 8

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 9 IIF 10 IIF 11

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 14 IIF 15

    • L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 16

    • L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA, England

      IIF 17

    • L.c.p. House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 18

    • Lcp House, The Pensnett Estate, Kingswinford, W Midlands, DY6 7NA

      IIF 19

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 20 IIF 21 IIF 22

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

      IIF 29 IIF 30 IIF 31

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 36 IIF 37 IIF 38

    • L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands, DY6 7NA

      IIF 48

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

      IIF 49

    • L.c.p. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA

      IIF 50 IIF 51 IIF 52

    • 5, Lambton Place, London, W11 2SH, United Kingdom

      IIF 58

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 59

    • School Farm, Dunbridge Road, Lockerley, Romsey, SO51 0JH, England

      IIF 60 IIF 61

    • School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 62 IIF 63

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

      IIF 64
  • Macdonald-hall, Caspar
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald-hall, Caspar
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 81

    • 24 Park Road South, Havant, Hampshire, PO9 1HB

      IIF 82 IIF 83

    • 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 84

    • L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 85

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 86

    • School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 87 IIF 88 IIF 89
  • Macdonald-hall, Caspar
    British property financier born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 90 IIF 91
  • Macdonald-hall, Caspar
    British

    Registered addresses and corresponding companies

    • School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

      IIF 92
  • Macdonald-hall, Caspar
    British co director

    Registered addresses and corresponding companies

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 93 IIF 94
  • Caspar Macdonald-hall
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 95
  • Caspar Macdonald-hall
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 96
  • Mr Caspar Macdonald-hall
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 97

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

      IIF 98

    • 24 Park Road South, Havant, Hampshire, PO9 1HB

      IIF 99

    • L C P House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 100

    • L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

      IIF 101

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

      IIF 102 IIF 103 IIF 104

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 105

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 106

    • School Farm, Lockerly, Romsey, Hants , SO51 0JH

      IIF 107

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

      IIF 108
child relation
Offspring entities and appointments
Active 68
  • 1
    68 Dalling Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    206,980 GBP2024-09-30
    Officer
    2020-12-30 ~ now
    IIF 60 - Director → ME
  • 2
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2025-05-20 ~ now
    IIF 29 - Director → ME
  • 3
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (6 parents)
    Officer
    1994-10-05 ~ now
    IIF 53 - Director → ME
  • 4
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (13 parents)
    Officer
    1994-08-12 ~ now
    IIF 52 - Director → ME
  • 5
    24 Park Road South, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1999-01-15 ~ dissolved
    IIF 91 - Director → ME
  • 6
    24 Park Road South, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1999-02-18 ~ dissolved
    IIF 90 - Director → ME
  • 7
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (10 parents)
    Officer
    2001-03-07 ~ now
    IIF 10 - Director → ME
  • 8
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2024-01-31 ~ now
    IIF 86 - Director → ME
  • 9
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-31 ~ now
    IIF 18 - Director → ME
  • 10
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 11
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-14 ~ now
    IIF 8 - Director → ME
  • 12
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (8 parents)
    Officer
    1992-06-16 ~ now
    IIF 9 - Director → ME
  • 13
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (14 parents)
    Officer
    2000-08-25 ~ now
    IIF 12 - Director → ME
  • 14
    L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (11 parents)
    Officer
    1999-07-08 ~ now
    IIF 6 - Director → ME
  • 15
    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 (11 parents)
    Officer
    2001-11-28 ~ now
    IIF 26 - Director → ME
  • 16
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (14 parents, 3 offsprings)
    Officer
    1999-10-13 ~ now
    IIF 54 - Director → ME
  • 17
    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
    ~ now
    IIF 19 - Director → ME
  • 18
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (12 parents)
    Officer
    2001-01-03 ~ now
    IIF 27 - Director → ME
  • 19
    SIMPART NO. 129 LIMITED - 1996-11-08
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (14 parents, 3 offsprings)
    Officer
    1996-01-18 ~ now
    IIF 50 - Director → ME
  • 20
    RAYMANFIELD LIMITED - 1988-01-22
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ now
    IIF 57 - Director → ME
  • 21
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-19 ~ now
    IIF 44 - Director → ME
  • 22
    LAINHURST LIMITED - 1993-12-13
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1994-07-06 ~ now
    IIF 17 - Director → ME
  • 23
    L & C OVERSEAS LIMITED - 2014-03-07
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-05-21 ~ now
    IIF 25 - Director → ME
  • 24
    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
    ~ now
    IIF 28 - Director → ME
  • 25
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2024-07-03 ~ now
    IIF 14 - Director → ME
  • 26
    ROWANBACK LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (12 parents)
    Officer
    ~ now
    IIF 51 - Director → ME
  • 27
    L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-15 ~ now
    IIF 16 - Director → ME
  • 28
    L & C EUROPE LIMITED - 2005-06-16
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (12 parents)
    Officer
    2005-05-27 ~ now
    IIF 13 - Director → ME
  • 29
    UPTONCLIFF LIMITED - 1993-12-03
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (11 parents)
    Officer
    1993-09-20 ~ now
    IIF 21 - Director → ME
  • 30
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2023-05-26 ~ now
    IIF 30 - Director → ME
  • 31
    RYDALMOOR LIMITED - 1994-03-24
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (11 parents)
    Officer
    1993-12-21 ~ now
    IIF 56 - Director → ME
  • 32
    ASHPASS LIMITED - 1990-02-15
    L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
    Active Corporate (14 parents, 7 offsprings)
    Officer
    ~ now
    IIF 48 - Director → ME
  • 33
    TALISMARK LIMITED - 1994-09-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1994-04-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (11 parents)
    Officer
    1994-08-12 ~ now
    IIF 22 - Director → ME
  • 36
    DELTAGLOBE LIMITED - 2019-11-25
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -745,790 GBP2024-11-30
    Officer
    2023-06-15 ~ now
    IIF 3 - Director → ME
  • 37
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 15 - Director → ME
  • 38
    LONDONIUM ROMANIAN PROPERTIES LIMITED - 2024-02-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2024-02-15 ~ now
    IIF 33 - Director → ME
  • 39
    16 Carlton Crescent, Southampton
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 73 - Director → ME
  • 40
    CHASEDINE LIMITED - 2006-03-10
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2007-10-22 ~ now
    IIF 2 - Director → ME
  • 41
    NAMECO (NO. 1308) LIMITED - 2022-01-31
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 42
    COOKS DEVELOPMENTS LIMITED - 1987-06-26
    JETSEATS LIMITED - 1985-08-30
    16 Carlton Crescent, Southampton
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 74 - Director → ME
  • 43
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
  • 44
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    90,000 GBP2024-12-31
    Officer
    2005-06-08 ~ now
    IIF 32 - Director → ME
  • 45
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2000-10-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    ~ now
    IIF 20 - Director → ME
  • 47
    SIMPART NO. 155 LIMITED - 1997-03-14
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (7 parents)
    Officer
    1997-03-12 ~ now
    IIF 55 - Director → ME
  • 48
    AYRESCAPE LIMITED - 1995-05-02
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,492 GBP2024-12-31
    Officer
    1995-05-31 ~ now
    IIF 61 - Director → ME
  • 49
    STEPHEN PAISNEL FINE ARTS LIMITED - 1994-11-14
    STEPHEN PAISNELL FINE ARTS LIMITED - 1985-05-01
    HEADVINE LIMITED - 1985-04-12
    School Farm, Lockerly, Romsey, Hants
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,246,428 GBP2024-12-31
    Officer
    ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 50
    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 5 - Director → ME
  • 51
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-13 ~ now
    IIF 37 - Director → ME
  • 52
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-22 ~ now
    IIF 40 - Director → ME
  • 53
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-22 ~ now
    IIF 45 - Director → ME
  • 54
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-23 ~ now
    IIF 47 - Director → ME
  • 55
    SHEET ANCHOR EVOLVE HOLDINGS 2 LIMITED - 2024-11-25
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-05-07 ~ now
    IIF 38 - Director → ME
  • 56
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 43 - Director → ME
  • 57
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-02 ~ now
    IIF 42 - Director → ME
  • 58
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-27 ~ now
    IIF 41 - Director → ME
  • 59
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-19 ~ now
    IIF 7 - Director → ME
  • 60
    SHEET ANCHOR DEVELOPMENTS LIMITED - 2014-10-21
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 31 - Director → ME
  • 61
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 62
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 14 offsprings)
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-12-18 ~ now
    IIF 46 - Director → ME
  • 64
    L.cp.house First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 49 - Director → ME
  • 65
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-16 ~ now
    IIF 35 - Director → ME
  • 66
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    192,158,422 GBP2024-06-30
    Officer
    2005-12-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 68
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents)
    Officer
    2014-08-15 ~ now
    IIF 24 - Director → ME
Ceased 27
  • 1
    AIM GROUP PLC - 2014-10-01
    F.W.COOK (MECHANICAL SERVICES) P.L.C - 1982-02-12
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    ~ 2016-02-02
    IIF 76 - Director → ME
  • 2
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    HOWARD GRAHAM LIMITED - 1978-12-31
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1999-06-10
    IIF 77 - Director → ME
  • 3
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2019-12-31
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove persons → OE
    IIF 95 - Right to surplus assets - 75% or more → OE
  • 4
    4 Prince George Street, Havant, Hants
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-02-28
    IIF 75 - Director → ME
  • 5
    Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    6,225,529 GBP2020-12-31
    Officer
    2017-11-24 ~ 2023-11-01
    IIF 58 - Director → ME
  • 6
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    JECCO AVIATION LIMITED - 1989-12-15
    C.GROUP LIMITED(THE) - 1982-02-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Officer
    ~ 1999-06-10
    IIF 72 - Director → ME
  • 7
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,157,755 GBP2024-01-31
    Officer
    1998-10-26 ~ 2015-10-19
    IIF 83 - Director → ME
  • 8
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2011-04-30
    IIF 67 - Director → ME
  • 9
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2003-02-28 ~ 2011-04-30
    IIF 66 - Director → ME
  • 10
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-06 ~ 2011-04-30
    IIF 65 - Director → ME
  • 11
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    335,504 GBP2024-01-31
    Officer
    1998-10-26 ~ 2015-09-20
    IIF 82 - Director → ME
  • 12
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ 2024-11-01
    IIF 84 - Director → ME
  • 13
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (8 parents)
    Officer
    2000-07-31 ~ 2014-11-12
    IIF 93 - Secretary → ME
  • 14
    AIM AVIATION (FLITEFORM) LIMITED - 2010-06-30
    FLITEFORM LIMITED - 1989-12-15
    16 Carlton Crescent, Southampton, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    ~ 1999-06-10
    IIF 80 - Director → ME
  • 15
    C/o Michael Simkins Llp Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-07-31 ~ 1998-01-01
    IIF 71 - Director → ME
  • 16
    L.c.p.house, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (6 parents)
    Officer
    1996-08-16 ~ 1997-03-11
    IIF 88 - Director → ME
  • 17
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-03-02
    IIF 79 - Director → ME
  • 18
    DELTAGLOBE LIMITED - 2019-11-25
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -745,790 GBP2024-11-30
    Officer
    2022-10-17 ~ 2023-03-20
    IIF 70 - Director → ME
    2015-08-26 ~ 2016-07-11
    IIF 68 - Director → ME
    2016-10-14 ~ 2022-01-24
    IIF 69 - Director → ME
  • 19
    LONDONIUM ROMANIAN PROPERTIES LIMITED - 2024-02-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-15 ~ 2024-10-31
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    4 Prince George Street, Havant, Hants
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-02-28
    IIF 87 - Director → ME
  • 21
    AIM AVIATION LIMITED - 2010-06-30
    16 Carlton Crescent, Southampton, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    ~ 1999-06-10
    IIF 78 - Director → ME
  • 22
    AYRESCAPE LIMITED - 1995-05-02
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,492 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ 2023-06-28
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 23
    STEPHEN PAISNEL FINE ARTS LIMITED - 1994-11-14
    STEPHEN PAISNELL FINE ARTS LIMITED - 1985-05-01
    HEADVINE LIMITED - 1985-04-12
    School Farm, Lockerly, Romsey, Hants
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,246,428 GBP2024-12-31
    Officer
    ~ 1995-03-16
    IIF 92 - Secretary → ME
  • 24
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2000-07-31 ~ 2014-11-12
    IIF 94 - Secretary → ME
  • 25
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    220,657 GBP2024-12-31
    Officer
    2018-06-11 ~ 2019-04-10
    IIF 81 - Director → ME
  • 26
    L.C.P. VARCO LIMITED - 2021-01-21
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -30,705,038 GBP2024-09-30
    Officer
    2020-11-10 ~ 2021-01-27
    IIF 85 - Director → ME
  • 27
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents)
    Officer
    2002-09-09 ~ 2007-05-23
    IIF 89 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.