1
144-146 King's Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,466 GBP2023-05-31
Officer
2017-05-02 ~ nowIIF 26 - director → ME
2
The Old Rectory, Siddington, Cirencester, EnglandCorporate (2 parents)
Officer
2024-03-13 ~ nowIIF 9 - director → ME
Person with significant control
2024-03-13 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → 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, EnglandCorporate (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 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
5
144-146 Kings Cross Road, London, United KingdomCorporate (2 parents)
Officer
2017-08-08 ~ nowIIF 33 - director → ME
6
Capital House 11 Lancaster Place, South Marston Industrial Estate, Swindon, Wiltshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-08-14 ~ nowIIF 36 - director → ME
7
Capital House 11 Lancaster Place, South Marston Industrial Estate, Swindon, Wiltshire, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-04-25 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-25 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
144-146 King's Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-06-13 ~ nowIIF 28 - director → ME
9
144 - 146 King's Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2015-02-18 ~ nowIIF 41 - director → ME
10
CAPITALAND PROPERTY GROUP LTD. - 2014-08-29
CAPITALAND PROPERTY LTD - 2014-03-14
CAPITALAND (UK) LIMITED - 2014-02-25
144-146 King's Cross Road, LondonCorporate (4 parents)
Equity (Company account)
15,489,691 GBP2023-05-31
Officer
2013-11-06 ~ nowIIF 15 - director → ME
Person with significant control
2021-11-25 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
144-146 Kings Cross Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-8,140 GBP2023-04-30
Officer
2017-04-03 ~ nowIIF 31 - director → ME
Person with significant control
2021-11-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
144-146 Kings Cross Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-30 ~ nowIIF 42 - director → ME
Person with significant control
2021-10-30 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
13
CAPITALAND STRATEGIC PROJECTS LIMITED - 2014-08-29
144-146 King's Cross Road, LondonCorporate (2 parents)
Equity (Company account)
-99,910 GBP2023-05-31
Officer
2014-03-05 ~ nowIIF 24 - director → ME
14
CAPITALAND ESTATES LIMITED - 2014-08-29
144-146 King's Cross Road, LondonCorporate (2 parents)
Equity (Company account)
5,080 GBP2023-05-31
Officer
2014-02-21 ~ nowIIF 32 - director → ME
15
CAPITALAND COMMERCIAL DEVELOPMENTS LIMITED - 2014-08-29
144-146 King's Cross Road, LondonCorporate (2 parents)
Officer
2014-03-05 ~ nowIIF 17 - director → ME
16
144-146 Kings Cross Road, London, United KingdomCorporate (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 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
CAPITAL LAND PROPERTY HOLDINGS LIMITED - 2022-06-06
144-146 King's Cross Road, London, EnglandCorporate (1 parent, 12 offsprings)
Officer
2021-12-01 ~ nowIIF 16 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
CAPITAL LAND PROPERTY GROUP LTD - 2022-06-06
CAPITAL LAND PROPERTY LIMITED - 2014-06-27
144-146 King's Cross Road, LondonCorporate (1 parent)
Equity (Company account)
-606,492 GBP2023-05-31
Officer
2014-05-23 ~ nowIIF 22 - director → ME
Person with significant control
2021-11-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
144-146 Kings Cross Road, London, EnglandCorporate (2 parents)
Officer
2022-06-30 ~ nowIIF 30 - director → ME
20
144-146 Kings Cross Road, London, EnglandCorporate (2 parents)
Officer
2017-08-10 ~ nowIIF 25 - director → ME
21
144-146 King's Cross Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,281,677 GBP2023-05-31
Officer
2016-04-21 ~ nowIIF 43 - director → ME
Person with significant control
2021-11-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
22
144-146 King's Cross Road, London, EnglandCorporate (1 parent)
Equity (Company account)
62,035 GBP2023-05-31
Officer
2016-04-21 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-21 ~ 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
23
144-146 Kings Cross, LondonCorporate (2 parents)
Equity (Company account)
19,784 GBP2023-05-31
Officer
2014-05-30 ~ nowIIF 14 - director → ME
24
144-146 Kings Cross Road, London, EnglandCorporate (2 parents)
Officer
2017-08-08 ~ nowIIF 23 - director → ME
25
144-146 Kings Cross Road, London, EnglandCorporate (1 parent)
Officer
2017-08-10 ~ nowIIF 29 - director → ME
Person with significant control
2017-08-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
26
144-146 King's Cross Road, London, EnglandCorporate (1 parent)
Officer
2017-01-17 ~ nowIIF 20 - director → ME
Person with significant control
2017-01-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
27
144-146 Kings Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-06 ~ nowIIF 19 - director → ME
28
144-146 King's Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-87,166 GBP2023-05-31
Officer
2017-01-06 ~ nowIIF 18 - 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)
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, LondonCorporate (2 parents)
Equity (Company account)
29,349 GBP2023-05-31
Officer
2014-05-30 ~ nowIIF 21 - director → ME
36
Capital House 11, Lancaster Place, South Marston Industrial Estate, Swindon, EnglandCorporate (1 parent)
Officer
2020-04-03 ~ nowIIF 7 - director → ME
Person with significant control
2020-04-03 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → 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 KingdomCorporate (1 parent)
Officer
2025-03-25 ~ nowIIF 38 - director → ME
Person with significant control
2025-03-25 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
40
The Old Rectory, Siddington, Cirencester, EnglandCorporate (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 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
41
C/o Cg & Co, 27 Byrom Street, ManchesterCorporate (1 parent)
Officer
2021-11-29 ~ nowIIF 34 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
42
The Old Rectory, Siddington, Cirencester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-28 ~ nowIIF 2 - director → ME
Person with significant control
2019-10-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE