1
 144-146 King's Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,727 GBP2024-05-31
Officer
 2017-05-02 ~ nowIIF 28 - Director → ME
2
 The Old Rectory, Siddington, Cirencester, EnglandActive Corporate (2 parents)
Officer
 2024-03-13 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-03-13 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
 144-146 King's Cross Road, LondonDissolved Corporate (2 parents)
Officer
 2009-10-12 ~ dissolvedIIF 40 - Director → ME
4
 144-146 King's Cross Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
 2021-02-03 ~ nowIIF 37 - Director → ME
Person with significant control
 2021-02-03 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
5
 144-146 Kings Cross Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
 2017-08-08 ~ nowIIF 35 - Director → ME
6
 144-146 Kings Cross Road King's Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2017-08-14 ~ nowIIF 15 - Director → ME
7
 144-146 King's Cross Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
 2016-04-25 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-25 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
8
 144-146 King's Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2016-06-13 ~ nowIIF 30 - Director → ME
9
 144 - 146 King's Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
 2015-02-18 ~ nowIIF 41 - Director → ME
10
CAPITALAND (UK) LIMITED - 2014-02-25
CAPITALAND PROPERTY LTD - 2014-03-14
CAPITALAND PROPERTY GROUP LTD. - 2014-08-29
 144-146 King's Cross Road, LondonActive Corporate (4 parents)
Equity (Company account)
55,207,158 GBP2024-05-31
Officer
 2013-11-06 ~ nowIIF 16 - Director → ME
Person with significant control
 2021-11-25 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
 144-146 Kings Cross Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,890 GBP2024-04-30
Officer
 2017-04-03 ~ nowIIF 33 - Director → ME
Person with significant control
 2021-11-25 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
 144-146 Kings Cross Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
 2021-10-30 ~ nowIIF 42 - Director → ME
Person with significant control
 2021-10-30 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
13
CAPITALAND STRATEGIC PROJECTS LIMITED - 2014-08-29
 144-146 King's Cross Road, LondonActive Corporate (2 parents)
Equity (Company account)
-95,092 GBP2024-05-31
Officer
 2014-03-05 ~ nowIIF 26 - Director → ME
14
CAPITALAND ESTATES LIMITED - 2014-08-29
 144-146 King's Cross Road, LondonActive Corporate (2 parents)
Equity (Company account)
5,460 GBP2024-05-31
Officer
 2014-02-21 ~ nowIIF 34 - Director → ME
15
CAPITALAND COMMERCIAL DEVELOPMENTS LIMITED - 2014-08-29
 144-146 King's Cross Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
 2014-03-05 ~ nowIIF 18 - Director → ME
16
 144-146 Kings Cross Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,702 GBP2023-10-31
Officer
 2021-10-30 ~ nowIIF 10 - Director → ME
Person with significant control
 2021-10-30 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
CAPITAL LAND PROPERTY HOLDINGS LIMITED - 2022-06-06
 144-146 King's Cross Road, London, EnglandActive Corporate (1 parent, 12 offsprings)
Equity (Company account)
-1,092 GBP2024-05-31
Officer
 2021-12-01 ~ nowIIF 17 - Director → ME
Person with significant control
 2021-12-01 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
18
CAPITAL LAND PROPERTY LIMITED - 2014-06-27
CAPITAL LAND PROPERTY GROUP LTD - 2022-06-06
 144-146 King's Cross Road, LondonActive Corporate (1 parent)
Equity (Company account)
-635,621 GBP2024-05-31
Officer
 2014-05-23 ~ nowIIF 24 - Director → ME
Person with significant control
 2021-11-25 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
 144-146 Kings Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
 2022-06-30 ~ nowIIF 32 - Director → ME
20
 144-146 Kings Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
 2017-08-10 ~ nowIIF 27 - Director → ME
21
 144-146 King's Cross Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,264,721 GBP2024-05-31
Officer
 2016-04-21 ~ nowIIF 43 - Director → ME
Person with significant control
 2021-11-25 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
22
 144-146 King's Cross Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
65,048 GBP2024-05-31
Officer
 2016-04-21 ~ nowIIF 29 - Director → ME
Person with significant control
 2016-04-21 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
23
 144-146 Kings Cross, LondonActive Corporate (2 parents)
Equity (Company account)
20,181 GBP2024-05-31
Officer
 2014-05-30 ~ nowIIF 14 - Director → ME
24
 144-146 Kings Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
 2017-08-08 ~ nowIIF 25 - Director → ME
25
 144-146 Kings Cross Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2017-08-10 ~ nowIIF 31 - Director → ME
Person with significant control
 2017-08-10 ~ nowIIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
 144-146 King's Cross Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
 2017-01-17 ~ nowIIF 21 - Director → ME
Person with significant control
 2017-01-17 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
 144-146 Kings Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
 2017-01-06 ~ nowIIF 20 - Director → ME
28
 144-146 King's Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-86,472 GBP2024-05-31
Officer
 2017-01-06 ~ nowIIF 19 - Director → ME
29
 The Old Rectory, Siddington, Cirencester, GloucestershireDissolved Corporate (2 parents)
Officer
 2008-02-18 ~ dissolvedIIF 5 - Director → ME
30
 144-146 King's Cross Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-02-28
Officer
 2008-02-15 ~ dissolvedIIF 4 - Director → ME
31
 144-146 King's Cross Road, LondonDissolved Corporate (2 parents)
Officer
 2008-02-18 ~ dissolvedIIF 6 - Director → ME
32
CLARENDON PROPERTY DEVELOPMENTS LIMITED - 2011-01-05
FIELDSEC 351 LIMITED - 2006-01-12
 144-146 King's Cross Road, LondonDissolved Corporate (2 parents)
Officer
 2006-01-12 ~ dissolvedIIF 12 - Director → ME
33
 144-146 King's Cross Road, LondonDissolved Corporate (2 parents)
Officer
 2011-02-25 ~ dissolvedIIF 39 - Director → ME
34
 144-146 King's Cross Road, LondonDissolved Corporate (2 parents)
Officer
 2008-02-18 ~ dissolvedIIF 3 - Director → ME
35
CAPITAL LAND ESTATES LIMITED - 2024-01-10
 144-146 Kings Cross Road, LondonActive Corporate (2 parents)
Equity (Company account)
29,842 GBP2024-05-31
Officer
 2014-05-30 ~ nowIIF 22 - Director → ME
36
 144-146 King's Cross Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
 2020-04-03 ~ nowIIF 7 - Director → ME
Person with significant control
 2020-04-03 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
37
 144-146 Kings Cross Road, LondonDissolved Corporate (3 parents)
Officer
 2002-09-20 ~ dissolvedIIF 8 - Director → ME
38
 The Old Rectory, Siddington, Cirencester, GloucestershireDissolved Corporate (2 parents)
Officer
 2001-04-30 ~ dissolvedIIF 13 - Director → ME
39
 144-146 Kings Cross Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-03-25 ~ nowIIF 38 - Director → ME
Person with significant control
 2025-03-25 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
40
 The Old Rectory, Siddington, Cirencester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
 2020-02-13 ~ nowIIF 1 - Director → ME
Person with significant control
 2020-02-13 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
41
 C/o Cg & Co, 27 Byrom Street, ManchesterIn Administration Corporate (1 parent)
Officer
 2021-11-29 ~ nowIIF 36 - Director → ME
Person with significant control
 2021-11-29 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
42
 The Old Rectory, Siddington, Cirencester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
 2019-10-28 ~ nowIIF 2 - Director → ME
Person with significant control
 2019-10-28 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE