1
05983681 LIMITED - now
ARKHAM DEVELOPMENTS LIMITED
- 2012-06-29
05983681 Apartment 50 29 Longleat Avenue, Birmingham, West Midlands, Uk
Dissolved Corporate (3 parents)
Officer
2007-11-05 ~ 2008-06-10
IIF 13 - Director → ME
2007-11-07 ~ 2008-06-10
IIF 3 - Secretary → ME
2
AH GOLF AND SPORTS MANAGEMENT LTD
10500333 Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-28 ~ dissolved
IIF 23 - Director → ME
3
CAP REAL ESTATE ADVISORY LIMITED
12888441 10 Fitzroy Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-18 ~ dissolved
IIF 27 - Director → ME
4
CAP REAL ESTATE CAPITAL LIMITED
12888597 10 Fitzroy Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
CAP REAL ESTATE FINANCE LIMITED
- now 11682886CAPTIMA CAPITAL LIMITED
- 2021-04-01
11682886 C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-03-27 ~ dissolved
IIF 19 - Director → ME
6
C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-27 ~ now
IIF 21 - Director → ME
7
10 Fitzroy Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-28 ~ 2021-04-28
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Oakdene Cottage Abbotts Lane, Penyffordd, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolved
IIF 24 - Director → ME
10
Pentons Paddock Pentons Hill, Frogham, Fordingbridge, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2002-09-05 ~ 2007-10-04
IIF 12 - Director → ME
11
Oakdene Cottage Abbotts Lane, Penyffordd, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
12
8 Finsbury Circus, London, England
Active Corporate (673 parents, 32 offsprings)
Officer
2011-11-01 ~ 2018-04-05
IIF 15 - LLP Member → ME
13
The Waterfront Salts Mill Road, Saltaire, Shipley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2001-05-11 ~ dissolved
IIF 17 - Director → ME
14
Sandygate Lane, Doncaster Road, Stairfoot, Barnsley
Dissolved Corporate (10 parents)
Officer
2002-09-05 ~ 2002-12-23
IIF 10 - Director → ME
15
MANAGEMENT COMPANY (GARBOLDISHAM) LIMITED
16848139 C/o Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-27 ~ now
IIF 20 - Director → ME
17
C/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-03-27 ~ dissolved
IIF 18 - Director → ME
18
Pentons Paddock Pentons Hill, Frogham, Fordingbridge, Hampshire
Dissolved Corporate (8 parents)
Officer
2002-02-22 ~ 2007-10-04
IIF 9 - Director → ME
2002-02-22 ~ 2002-05-01
IIF 2 - Secretary → ME
19
Pentons Paddock Pentons Hill, Frogham, Fordingbridge, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2002-09-05 ~ 2007-10-04
IIF 11 - Director → ME
20
Pentons Paddock Pentons Hill, Frogham, Fordingbridge, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2002-05-22 ~ 2007-10-04
IIF 14 - Director → ME
2002-05-22 ~ 2002-08-01
IIF 4 - Secretary → ME
21
The Waterfront Salts Mill Road, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-05-22 ~ 2007-10-04
IIF 5 - Director → ME
2002-05-22 ~ 2002-08-01
IIF 1 - Secretary → ME
22
JOHN KNIGHT HOLDINGS LIMITED
- 2003-04-08
04646051 The Waterfront Salts Mill Road, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-01-23 ~ 2007-10-04
IIF 7 - Director → ME
23
UK LAND DEVELOPMENT LIMITED
- now 04912968UK PROPERTY DEVELOPMENT LIMITED
- 2004-02-09
04912968 The Waterfront Salts Mill Road, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-09-26 ~ 2007-10-04
IIF 8 - Director → ME
24
UK PROPERTY CONSTRUCTION LIMITED
04912944 The Waterfront Salts Mill Road, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-09-26 ~ 2007-10-04
IIF 6 - Director → ME
25
2nd Floor 74 Wigmore Street, London, England
Active Corporate (20 parents)
Officer
2012-08-20 ~ 2013-07-25
IIF 28 - Director → ME