1
EASTMAN CAPRICORN LIMITED
- 2009-04-06
03932086WILCHAP 155 LIMITED - 2000-06-23
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2008-10-28 ~ 2017-06-06
IIF 20 - Director → ME
2
CAPRICORN GROUP PLC
- 2009-12-08
02696570BRILLIANCE PROPERTIES LIMITED - 1996-05-10
WITHERNLEA LIMITED - 1992-05-11
63 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-16 ~ dissolved
IIF 23 - Secretary → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-01 ~ 2022-03-22
IIF 10 - Director → ME
2015-11-25 ~ 2022-03-22
IIF 30 - Secretary → ME
4
CHILTON NEW HOMES LIMITED
- now 04847317Insolvency (Case 1) In administration
Administration started on 2008-06-17 during the appointment or period of control
Administration ended on 2009-12-23 during the appointment or period of control
CHILTERN NEW HOMES LIMITED - 2003-08-26
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (12 parents)
Officer
2007-02-21 ~ dissolved
IIF 22 - Secretary → ME
5
C/o 23 Shepherds Farm, Mill End, Rickmansworth, Hertfordshire, England
Active Corporate (25 parents)
Officer
2006-05-22 ~ 2009-01-25
IIF 28 - Secretary → ME
6
4 Shepherds Farm, Mill End, Rickmansworth, Hertfordshire
Active Corporate (12 parents)
Officer
2014-06-11 ~ 2019-05-13
IIF 11 - Director → ME
2014-08-30 ~ 2019-05-14
IIF 24 - Secretary → ME
2006-05-22 ~ 2009-01-25
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-12
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
7
18 Hand Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 18 - Director → ME
8
ENFIELD ISLAND VILLAGE AREA R2 MANAGEMENT COMPANY LIMITED
04330271 04518042, 04166695, 03537063Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (20 parents)
Officer
2006-10-13 ~ 2008-03-12
IIF 21 - Director → ME
9
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2006-11-21 ~ 2019-04-12
IIF 25 - Secretary → ME
10
2 Harlech Gardens, Pinner, Middlesex
Active Corporate (1 parent)
Officer
2014-04-10 ~ now
IIF 17 - Director → ME
2013-03-15 ~ now
IIF 12 - Director → ME
2013-02-22 ~ 2013-03-29
IIF 19 - Director → ME
2013-02-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
11
KING & SHAXSON ASSET MANAGEMENT LIMITED
- now 03870667SWISS LIFE ASSET MANAGEMENT (UK) LIMITED - 2003-12-23
ALNERY NO. 1930 LIMITED - 2000-04-20
155 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2023-11-02 ~ now
IIF 3 - Director → ME
2022-11-01 ~ now
IIF 33 - Secretary → ME
12
KING & SHAXSON HOLDINGS LTD
- now 10536386PHILLIP UK HOLDINGS LIMITED - 2020-07-10
155 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 5 - Director → ME
13
KING & SHAXSON BOND BROKERS LIMITED - 2003-12-19
STRATHAIRD SECURITIES LIMITED - 1996-03-15
155 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
2022-11-01 ~ now
IIF 32 - Secretary → ME
14
LAND FIRST INVESTMENTS LIMITED
- now 10167615GRAND UK LAND LIMITED
- 2020-08-27
10167615 Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-05-06 ~ 2022-03-22
IIF 8 - Director → ME
15
3rd Floor, Portman House, 2 Portman Street, London, England
Active Corporate (3 parents)
Officer
2023-01-04 ~ now
IIF 2 - Director → ME
2023-01-04 ~ now
IIF 29 - Secretary → ME
16
2 Harlech Gardens, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-01 ~ dissolved
IIF 9 - Director → ME
IIF 1 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PHILLIP SECURITIES (UK) NOMINEES LIMITED
03898167 155 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
2022-11-01 ~ now
IIF 31 - Secretary → ME
18
KING & SHAXSON CAPITAL LIMITED - 2017-08-15
PHILLIP SECURITIES (UK) LIMITED - 2005-06-21
CRESVALE INTERNATIONAL (UK) LIMITED - 1999-11-16
KERRY SECURITIES (UK) LIMITED - 1997-06-27
RAVANSARY ENTERPRISES LIMITED - 1993-12-02
128 Queen Victoria Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2022-05-18 ~ 2025-11-03
IIF 6 - Director → ME
2019-07-17 ~ 2025-11-03
IIF 34 - Secretary → ME
19
WOODSIDE PARK NEWLAY ESTATE MANAGEMENT COMPANY LIMITED
06237799 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (10 parents)
Officer
2007-05-04 ~ 2008-05-04
IIF 26 - Secretary → ME