1
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (27 parents)
Officer
2016-02-01 ~ now
IIF 46 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
4
L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (18 parents)
Officer
2016-02-01 ~ now
IIF 10 - Director → ME
5
School Farm Dunbridge Road, Lockerley, Romsey, England
Active Corporate (8 parents)
Officer
2013-10-08 ~ 2015-10-20
IIF 56 - Director → ME
6
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 40 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
CONCOURSE SKELMERSDALE LIMITED
- now 03302904SHELFCO (NO. 1292) LIMITED - 1997-03-12
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (27 parents)
Officer
2024-01-31 ~ now
IIF 59 - Director → ME
8
4 Peter James Business Centre, Pump Lane, Hayes, England
Active Corporate (6 parents)
Officer
2024-01-22 ~ 2024-11-01
IIF 57 - Director → ME
9
L C P House, The Pensnett Estate, Kingswinford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-20 ~ 2025-05-20
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4th Floor 2 - 3 Golden Square, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2009-02-13 ~ now
IIF 54 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
11
4 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-03 ~ dissolved
IIF 62 - Director → ME
2009-08-03 ~ dissolved
IIF 63 - Secretary → ME
12
L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (18 parents)
Officer
2013-10-11 ~ now
IIF 12 - Director → ME
13
L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (29 parents)
Officer
2016-02-01 ~ now
IIF 9 - Director → ME
14
L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
Active Corporate (22 parents)
Officer
2016-02-01 ~ 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 (23 parents)
Officer
2016-02-01 ~ now
IIF 22 - Director → ME
16
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (31 parents, 3 offsprings)
Officer
2016-02-01 ~ now
IIF 49 - 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 (17 parents)
Officer
2016-02-01 ~ now
IIF 16 - Director → ME
18
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (22 parents)
Officer
2016-02-01 ~ now
IIF 19 - Director → ME
19
SIMPART NO. 129 LIMITED - 1996-11-08
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (31 parents, 3 offsprings)
Officer
2016-02-01 ~ now
IIF 52 - Director → ME
20
L.C.P. DEVELOPMENTS LIMITED
- now 02188112RAYMANFIELD LIMITED - 1988-01-22
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (22 parents, 2 offsprings)
Officer
2016-02-01 ~ now
IIF 51 - Director → ME
21
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-10-19 ~ now
IIF 41 - Director → ME
22
LAINHURST LIMITED - 1993-12-13
L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, England
Active Corporate (28 parents, 2 offsprings)
Officer
2016-02-01 ~ now
IIF 15 - Director → ME
23
L & C OVERSEAS LIMITED - 2014-03-07
Lcp House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (26 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF 17 - Director → ME
24
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 (34 parents, 16 offsprings)
Officer
2016-02-01 ~ now
IIF 23 - Director → ME
25
L.C.P. PROPERTIES (SCREEN CO) LIMITED
15817730 L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (11 parents)
Officer
2024-07-03 ~ now
IIF 13 - Director → ME
26
L.C.P. PROPERTIES LIMITED
- now 02196436ROWANBACK LIMITED - 1988-01-25
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (27 parents)
Officer
2016-02-01 ~ now
IIF 50 - Director → ME
27
L.C.P. PROPERTY INVESTMENTS LIMITED
13337952 L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2021-04-15 ~ now
IIF 14 - Director → ME
28
L & C EUROPE LIMITED - 2005-06-16
L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (23 parents)
Officer
2016-02-01 ~ now
IIF 8 - Director → ME
29
UPTONCLIFF LIMITED - 1993-12-03
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (22 parents)
Officer
2016-02-01 ~ now
IIF 20 - Director → ME
30
L.C.P. RETAIL PROPERTIES LIMITED
14896536 L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (12 parents)
Officer
2023-05-26 ~ now
IIF 28 - Director → ME
31
L.C.P. SECURITIES (NORTH WEST) LIMITED
- now 02868979RYDALMOOR LIMITED - 1994-03-24
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (22 parents)
Officer
2016-02-01 ~ now
IIF 48 - Director → ME
32
ASHPASS LIMITED - 1990-02-15
L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
Active Corporate (31 parents, 8 offsprings)
Officer
2016-02-01 ~ now
IIF 44 - Director → ME
33
TALISMARK LIMITED - 1994-09-20
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (17 parents, 3 offsprings)
Officer
2016-02-01 ~ now
IIF 24 - Director → ME
34
C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (24 parents)
Officer
2016-02-01 ~ now
IIF 25 - Director → ME
36
LONDONIUM ROMANIAN PROPERTIES LIMITED
- 2024-02-20
15492825 L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (6 parents)
Officer
2024-02-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
37
C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
38
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-10 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
39
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (12 parents)
Officer
2022-06-10 ~ now
IIF 30 - Director → ME
40
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (16 parents)
Officer
2016-02-01 ~ now
IIF 29 - Director → ME
41
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF 21 - Director → ME
42
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 26 - Director → ME
43
SAILMAKERS IPSWICH (ALB) LIMITED - now
SAILMAKERS IPSWICH (EVOLVE) LIMITED
- 2022-06-16
14017707 Olympia House, Armitage Road, London
Liquidation Corporate (7 parents)
Officer
2022-04-01 ~ 2022-06-07
IIF 60 - Director → ME
44
SIMPART NO. 155 LIMITED - 1997-03-14
L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (17 parents)
Officer
2016-02-01 ~ now
IIF 47 - Director → ME
45
SHEET ANCHOR COMMERCIAL PROPERTY LIMITED
14583254 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
46
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 37 - Director → ME
47
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 36 - Director → ME
48
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 43 - Director → ME
49
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 39 - Director → ME
50
SHEET ANCHOR EVOLVE GROUP LIMITED
- now 15810524SHEET ANCHOR EVOLVE HOLDINGS 2 LIMITED - 2024-11-25
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-07 ~ now
IIF 35 - Director → ME
51
Lcp House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (13 parents, 9 offsprings)
Officer
2013-02-28 ~ now
IIF 38 - Director → ME
52
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 34 - Director → ME
53
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 33 - Director → ME
54
SHEET ANCHOR PROPERTIES (SCREEN CO) LIMITED
15797528 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-23 ~ now
IIF 42 - Director → ME
55
SHEET ANCHOR PROPERTIES LIMITED
02269601 L C P House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (20 parents, 17 offsprings)
Officer
2013-10-11 ~ now
IIF 11 - Director → ME
56
L.cp.house First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 45 - Director → ME
Person with significant control
2017-11-23 ~ 2018-09-12
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
2020-04-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
57
SHEET ANCHOR RETAIL INVESTMENTS LIMITED
13919777 L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (7 parents)
Officer
2022-02-16 ~ now
IIF 32 - Director → ME
58
C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
59
VARCO ENERGY LIMITED - now
L.C.P. VARCO LIMITED
- 2021-01-21
13007117 2nd Floor, 27 Kingly Street, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2020-11-10 ~ 2021-01-21
IIF 58 - Director → ME
60
C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 55 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
61
School Farm, Dunbridge Road, Lockerley, Romsey, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-18 ~ now
IIF 53 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
62
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (31 parents)
Officer
2016-02-01 ~ now
IIF 18 - Director → ME