1
CHARLOTTE STREET (PORTSMOUTH) LIMITED
12490479 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2020-02-28 ~ 2020-06-26
IIF 23 - Director → ME
2
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 17 - Director → ME
3
DOLPHIN QUAYS APARTMENTS LIMITED
- now 08106530LAW 2489 LIMITED - 2012-06-19
Lcp House, The Pensnett Estate, Kingswinford, England
Active Corporate (13 parents)
Officer
2025-01-14 ~ now
IIF 2 - Director → ME
4
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (7 parents)
Officer
2024-01-22 ~ 2024-11-01
IIF 13 - Director → ME
5
L C P House, The Pensnett Estate, Kingswinford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-14 ~ 2025-05-20
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4th Floor 2 - 3 Golden Square, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2009-02-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
49 Hays Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-05-17 ~ dissolved
IIF 26 - Director → ME
8
4 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-03 ~ 2009-11-12
IIF 24 - Director → ME
9
GODDENS RESIDENTS ASSOCIATION LIMITED - now
GODDENS MANAGEMENT LIMITED
- 2005-04-12
04288663 The Old Cottage, Flanchford Road, Reigate Heath Reigate, Surrey
Active Corporate (21 parents)
Officer
2001-09-17 ~ 2002-11-05
IIF 30 - Director → ME
2001-09-17 ~ 2002-11-05
IIF 35 - Secretary → ME
10
L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (18 parents)
Officer
2013-05-28 ~ now
IIF 16 - Director → ME
11
L.C.P. MANAGEMENT LIMITED
- now 02196600LONDON & 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 (35 parents, 16 offsprings)
Officer
2018-04-03 ~ now
IIF 18 - Director → ME
12
TALISMARK LIMITED - 1994-09-20
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (17 parents, 3 offsprings)
Officer
2018-04-03 ~ now
IIF 19 - Director → ME
13
NORTHAMPTON GENERAL PARTNER LIMITED
- now 05607362LAWGRA (NO. 1202) LIMITED - 2005-11-28
Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-11-30 ~ now
IIF 10 - Director → ME
14
49 Hays Mews, London
Dissolved Corporate (4 parents)
Officer
2006-01-06 ~ dissolved
IIF 27 - Director → ME
15
POETS MEWS RESIDENTS COMPANY LTD
06405635 5 Criterion Mews, London, England
Active Corporate (21 parents)
Officer
2007-12-12 ~ 2011-03-03
IIF 28 - Director → ME
16
QUEENS ROAD (EAST GRINSTEAD) MANAGEMENT LIMITED
04288291 73a Queens Road, East Grinstead, West Sussex
Active Corporate (13 parents)
Officer
2001-09-17 ~ 2002-11-05
IIF 29 - Director → ME
2001-09-17 ~ 2004-09-06
IIF 34 - Secretary → ME
17
ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)
01528969 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (19 parents)
Officer
2021-05-21 ~ now
IIF 1 - Director → ME
18
SAILMAKERS IPSWICH (ALB) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-17
Commencement of winding up on 2024-10-17
SAILMAKERS IPSWICH (EVOLVE) LIMITED
- 2022-06-16
14017707 Olympia House, Armitage Road, London
Liquidation Corporate (8 parents)
Officer
2022-04-01 ~ 2022-06-07
IIF 14 - Director → ME
19
SHEET ANCHOR EVOLVE (BIRMINGHAM) LIMITED
13394128 L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-13 ~ now
IIF 4 - Director → ME
20
SHEET ANCHOR EVOLVE (LONDON) LIMITED
09555070 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2015-04-22 ~ now
IIF 20 - Director → ME
21
SHEET ANCHOR EVOLVE (OXFORD) LIMITED
15429879 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-22 ~ now
IIF 5 - Director → ME
22
SHEET ANCHOR EVOLVE (SCREEN CO) LIMITED
15796602 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-23 ~ now
IIF 9 - Director → ME
23
SHEET ANCHOR EVOLVE GROUP LIMITED
- now 15810524 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
24
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 3 - Director → ME
25
Lcp House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (13 parents, 9 offsprings)
Officer
2013-02-28 ~ now
IIF 21 - Director → ME
26
SHEET ANCHOR EVOLVE RETAIL LIMITED
15992300 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-02 ~ now
IIF 7 - Director → ME
27
SHEET ANCHOR EVOLVE VENTURES LIMITED
15684831 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-27 ~ now
IIF 6 - Director → ME
28
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 12 - Director → ME
29
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 11 - Director → ME
30
SHEET ANCHOR PROPERTIES LIMITED
02269601 L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (20 parents, 17 offsprings)
Person with significant control
2025-01-08 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
31
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 25 - Director → ME
32
C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-04-27 ~ 2026-03-12
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE