1
144-146 King's Cross Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,727 GBP2024-05-31
Officer
2017-09-15 ~ 2022-06-30
IIF 17 - Director → ME
2
CAPITAL AND COUNTRY HOMES LIMITED
10145466 144-146 King's Cross Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-09-15 ~ 2022-06-30
IIF 18 - Director → ME
3
CAPITAL LAND (BLUNSDON) LIMITED
09446185 144 - 146 King's Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
4
CAPITAL LAND (EDA) SWINDON LTD
- now 08764135CAPITALAND PROPERTY GROUP LTD. - 2014-08-29
CAPITALAND PROPERTY LTD - 2014-03-14
CAPITALAND (UK) LIMITED - 2014-02-25
144-146 King's Cross Road, London
Active Corporate (7 parents)
Equity (Company account)
55,207,158 GBP2024-05-31
Officer
2016-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-20 ~ 2021-11-25
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAPITAL LAND (GSW) SWINDON LIMITED
10704024 144-146 Kings Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,890 GBP2024-04-30
Officer
2017-04-18 ~ 2022-11-26
IIF 25 - Director → ME
Person with significant control
2017-04-03 ~ 2021-11-25
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
CAPITAL LAND ASSET MANAGEMENT LTD
- now 08923000CAPITALAND STRATEGIC PROJECTS LIMITED - 2014-08-29
144-146 King's Cross Road, London
Active Corporate (4 parents)
Equity (Company account)
-95,092 GBP2024-05-31
Officer
2017-09-15 ~ 2023-03-10
IIF 15 - Director → ME
7
CAPITAL LAND PROPERTY LIMITED - 2014-06-27
144-146 King's Cross Road, London
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
-635,621 GBP2024-05-31
Officer
2016-05-01 ~ 2022-11-26
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-25
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
CAPITAL LAND RESEARCH AND DEVELOPMENT LIMITED
10909256 144-146 Kings Cross Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-08-10 ~ 2022-06-30
IIF 29 - Director → ME
9
CAPITAL LAND STRATEGIC DEVELOPMENTS LIMITED
10139964 144-146 King's Cross Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,264,721 GBP2024-05-31
Person with significant control
2016-04-27 ~ 2021-11-25
IIF 4 - Ownership of shares – 75% or more → OE
10
144-146 Kings Cross Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-06 ~ 2022-06-30
IIF 28 - Director → ME
11
144-146 King's Cross Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-86,472 GBP2024-05-31
Officer
2017-01-06 ~ 2022-06-30
IIF 27 - Director → ME
12
CORPORATE LAND ESTATES LIMITED - now
144-146 Kings Cross Road, London
Active Corporate (5 parents)
Equity (Company account)
29,842 GBP2024-05-31
Officer
2017-09-15 ~ 2023-03-01
IIF 16 - Director → ME
13
12 Old Railway Close, Lechlade, England
Active Corporate (2 parents)
Equity (Company account)
-4,058 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 12 Old Railway Close, Lechlade, County, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Person with significant control
2018-02-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
15
12 12 Old Railway Close, Lechlade, County, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Person with significant control
2020-01-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
12 Old Railway Close, Lechlade, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
12 Old Railway Close, Lechlade, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
The Old Rectory, Siddington, Cirencester, Gloucestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2015-07-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Old Railway Close, Lechlade, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
12 Old Railway Close, Lechlade, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE